Description
This book provides a comprehensive foundation on fraud prevention and deterrence within the Certified Fraud Examiner framework, focusing on proactive strategies used to reduce fraud risks in organizations. It examines internal controls, ethical frameworks, risk assessment techniques, and deterrence mechanisms that discourage fraudulent behavior. The notes integrate practical examples, global best practices, and relevant legal and regulatory perspectives. Designed for both learners and practitioners, the book equips readers with the knowledge and skills needed to identify vulnerabilities and implement effective anti-fraud measures.
