Book traversal links for 4. Prevent
4. Prevent
No: 000044021528 | Date(g): 11/10/2022 | Date(h): 16/3/1444 | Status: In-Force |
Versions (5 versions) |
Effective from Oct 11 2022 - Oct 10 2022
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An effective Counter-Fraud Programme includes fraud prevention processes and controls to facilitate the identification of threats and mitigate the risk of fraud occurring. These processes and controls are proactive and have the objective of stopping a fraudster acting before they can cause harm to the organisation or its customers.
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Figure 5 - Prevent Domain