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POCKET GUIDE! This is your advertising opportunity to reach attendees both on site and for the following year. The guide is a portable, user-friendly show directory carried by attendees to assist

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What is pocket guide - afa?

Pocket guide - afa is a document that provides guidance on the Anti-Fraud Activities (afa) implemented by an organization.

Who is required to file pocket guide - afa?

Organizations that are implementing Anti-Fraud Activities (afa) are required to file the pocket guide - afa.

How to fill out pocket guide - afa?

The pocket guide - afa can be filled out by including information on the organization's anti-fraud policies, procedures, and activities.

What is the purpose of pocket guide - afa?

The purpose of the pocket guide - afa is to ensure that organizations have a comprehensive plan in place to prevent and detect fraud.

What information must be reported on pocket guide - afa?

The pocket guide - afa must include details on the organization's fraud risk assessment, fraud prevention measures, and fraud detection procedures.