• Overview
• Transfer of funds
• Carrying cash
• Storing cash
• Bank accounts
• Developing controls and security
• Reducing risk
  • Dealing with fraud
  • Dealing with theft
• Programme manager's role

• Case studies
• Resources

Dealing with fraud

If you suspect that your organisation has or is being defrauded:

• Investigate as soon as possible - if there really is fraud taking place, it will only get worse.
• Safeguard all records - those responsible for the fraud may try to destroy evidence.
• Avoid accusing anyone - especially publicly - this can result in libel or slander court cases.
• Call for assistance - from your head office, local accountants and auditors.
• Consider involving the local police - too much fraud is ignored and those responsible often succeed in finding new posts and opportunities to commit fraud again.
• Discuss the problem with peers in your own and other organisations. You will often find that you are not alone and that there is a way out of the mess.