Get Started

Getting Started

1. Check Attitudes towards Fraud and Discipline

2. Define Responsibilities

3. Open Communication Lines

4. Test with an Allegation

5. Begin Your Library

6. Establish Detection Routines

7. Monitor & Educate

Fraud Library

Banking & Financial Services

Contracts & Vendor Performance

Corrupt Practices

Defense Contracting

Employee Reimbursements & Credit Cards

Energy Production & Distribution

Food Services & Restaurants

General Ledger

Government

Healthcare

Housing & Mortgages

Liquid & Portable Assets

Oil & Gas E&P

Payroll & Pensions

Purchase to Payment

Sale to Collection

Schools & Administration

Telecom

Forms, Lists, & Tools

Affidavit of Forgery

Assessing Fraud Policy

Common Symptoms of Fraud

Establishing Responsibilities for Addressing Fraud

Interview Form

Investigation Checklist

Recommended Reading