This report is complimentary to Members; Complimentary Subscribers/Non-Members: $225

This edition of the report was updated in July 2022. Always a popular topic in the industry, this 17-page report begins with the basic definitions of ‘fraud’ and ‘misuse,’ and continues with the importance of establishing roles and responsibilities—in the area of controls—of those involved with the program, to the important of reports and conducting frequent risk analyses.

The complete report is complimentary to members; $225.00 for complimentary subscribers/non-members. Upon payment, you will receive a link to download your copy of the report.

Abbreviated Table of Contents:

• integrating deterrents in  program design
• establishing roles and responsibilities on the program management team
• implementing appropriate policies
• documenting clear procedures
• creating and analyzing reports
• conducting a risk analysis