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August 2018National Fraud Initiative 201819 Data Specifications Page 2 of 32 National Fraud Initiative 201819 Data SpecificationsContentsNational Fraud Initiative 201819 Data Specifications Introduction4Draft

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How to fill out preventing and detecting fraud

01

Implement strong internal controls

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Regularly review financial statements

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Conduct thorough background checks on employees

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Train employees on fraud prevention techniques

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Utilize technology for fraud detection

Who needs preventing and detecting fraud?

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Businesses of all sizes

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What is preventing and detecting fraud?

Preventing and detecting fraud involves implementing measures and processes to stop fraudulent activities from occurring and identifying any fraudulent behavior that may have already taken place.

Who is required to file preventing and detecting fraud?

All individuals and organizations that may be at risk of fraud are required to implement measures for preventing and detecting fraud.

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What information must be reported on preventing and detecting fraud?

Information on the risk assessment, control measures, monitoring activities, and investigation results must be reported on preventing and detecting fraud.

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