Fraud Library
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
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