Understanding the threat : What do we mean by Fraud? ; A wide range of threats ; The global scene ; Building your Fraud smart toolkit -- Appreciating respective roles : Fraud smart roles and responsibilities ; Fraud smart skills profile ; Fraud smart training needs ; Building your Fraud smart toolkit -- Embracing sound ethics : The moral compass ; Implementing values ; Whistleblowing ; Building your Fraud smart toolkit -- Recognizing red flags : The ingredients of Fraud ; Why people slip up ; Recognizing red flags -- Mastering suitable controls : The control concept ; Basic controls ; Fraud smart risk management ; Building your Fraud smart toolkit

1. Employee theft
2. Employee crimes -- Prevention
3. Fraud -- Prevention
4. Auditing
5. Internal