Fraud Smart

A professional guide to developing training for fraud risk anddetection This book provides a simple but effective method of developing afraud risk awareness strategy that focuses on training employeesusing a six-stage approach to this task that involves understandingthe threat, appreciating respective responsibilities, embracing asound moral compass, recognizing red flags, mastering suitableinternal controls, and managing the risk of fraud. Using thisstep-by-step approach, all senior executives, managers, employees, and associates can develop an important new skill set that willhelp them understand and deal with the risk of fraud in theworkplace.