Fraud Examination: The Professional Practices Guide

Fraud Examination: The Professional Practices Guide is a comprehensive resource that outlines best practices for detecting, investigating, and preventing fraud. It provides ethical standards and structured approaches for professionals conducting fraud-related inquiries, emphasizing integrity, objectivity, and thoroughness. The guide helps ensure investigations are consistent, credible, and legally sound, supporting organizations in safeguarding assets, maintaining trust, and addressing misconduct effectively. It serves as both a practical manual and a code of professional conduct for fraud examiners and related professionals.