We’ll be at Compliance Week National 2024 in Washington, D.C., April 2-4. Learn more or schedule a time to meet with us at the show here.

Prevention & Detection


Detect and prevent misconduct and fraud

Prevention and Detection

Workplace Misconduct

Preventing and detecting fraud, theft and other types of workplace misconduct is a lot more effective and economical than investigating, terminating and prosecuting. A good fraud prevention policy starts from the top, with a compliance and ethics program and buy-in from the highest levels of the company.

With adequate controls in place, proper training and regular follow-up, your prevention programs and mechanisms for detection will pay for themselves quickly. Our library contains dozens of webinars, cheat sheets, guides and e-Books that can help you set up and administer an effective ethics and compliance program, implement fraud prevention and detection initiatives and cultivate a culture of ethics in your organization.

FREE Investigation Report Template

Prepare thorough, consistent investigation reports with our free report template.

Download Template

Most Popular Resources for Prevention and Detection


Investigation Resources Library

All×Prevention & Detection×

Clear All Filters

Browsing 606 of 606 Resources. Filtered by Prevention & Detection