Overview

Fraud remains one of the most persistent and evolving threats to organisations today. Yet, many prevention efforts falter because they tackle the symptoms rather than the root causes. This book offers a clear, practical roadmap for building a robust fraud risk management framework-one that transforms responses from reactive firefighting to proactive resilience. It explores both traditional and emerging risks, including cybercrime, cryptocurrency fraud, and deepfakes, while introducing innovative frameworks such as the KRIS PCD Framework (Prevention, Control, Detection) applicable across risk silos and the KRIS Methodology for systematic assessment. With a strong emphasis on governance, oversight, and accountability, this book is an essential guide for professionals in audit, risk, compliance, and assurance, as well as for students, academics, and regulators seeking structured, real-world insights into fraud prevention. Serving as the official reference for the Certified Anti-Fraud Risk & Assurance Manager (CAFRAM) programme, it functions both as a practical handbook and a trusted learning resource for those dedicated to strengthening organisational integrity.

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