Anti-Fraud Playbook: The Best Defense is a Good Offense

Overview

Fraud is happening at your organization; you just don’t know it. Then again, maybe you do, but you are not sure how pervasive the problem is, where to begin your anti-fraud journey, or how to enhance your current fraud risk management practices. This playbook, which includes a five-phased approach and 10 plays drawn from best practices and leading guidance, is designed to reduce your fraud risk and increase profit.

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