Policies and Procedures to Prevent Fraud and Embezzlement: Guidance, Internal Controls, and Investigation

We've included all the policies and procedures found in Section 7 of the book in Word format here on this website. If you do not have Microsoft Word, you can download it.

Once you open the file, you can search for the specific policy or procedure you are interested in--these policies can then be customized to reflect the specific needs of your organization. The policies and procedures fall under the following broad categories:

• Accounting and financial management
• Internal control
• Risk reduction
• Office administration

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