A step-by-step anti-fraud process to strengthen the economic security of the organization

In modern changing economic conditions, the development of an effective anti-fraud concept remains relevant for business entities to increase the efficiency of their economic activities and strengthen economic security. The article reveals the main types of fraud, and in order to limit the possibility of committing illegal actions, it is proposed to counter fraud as a sequential step-by-step process of managing its risks within the framework of internal audit.