Fraud Prevention Programs

Fraud prevention programs are strategies and systems organizations use to detect, deter, and reduce fraudulent activities. They include policies, technology like monitoring software, employee training, and procedures designed to identify suspicious behavior early. The goal is to protect assets, maintain trust, and ensure compliance by proactively managing risks associated with fraud. These programs help organizations spot inconsistencies or false information, prevent financial loss, and promote a culture of honesty and accountability within the organization.