Defeat the Cheat

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Defeat the Cheat

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Fraud becomes even more prevalent during a downturn in the economy. Download these whitepapers to learn the ins and outs of how to uncover current fraudulent activities, safeguard your organization, and avoid future fraud.

Featured Resources:

How to Identify and Combat Fraud (PDF, 134K) - Registration Required
The paper defines fraud and the profile of a fraudster. The paper also describes methods of preventing fraud, detecting fraud and a possible expanded role for the audit committee.
The Role of Computer Forensics In the Detection and Prosecution of Fraud (PDF, 115K) - Registration Required
The paper defines computer fraud such as internal threats and the critical role of computer forensics. The paper also describes what often happens and what should happen when computer fraud is supected. Lastly, the paper outlines phases of computer forensic investigations and real-life scenarios.
The Value of Risk Assessment in Reducing Occupational Fraud (PDF, 2.9M) - Registration Required
The whitepaper provides the definition of fraud and explains why fraud occurs. It is also defines risk and outlines the risk assessment process. Lastly it describes how to manage fraud risk with internal controls.

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Defeat the Cheat