The Complete Handbook of Fraud Risk Management: Your Roadmap to Prevention Control Response and Assurance. Certified Anti-Fraud Risk and Assurance Manager (CAFRAM)

<p>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.</p><p>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.</p><p>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.</p><p>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.</p>