Proposal Pack / All Templates / Methodology - Fraud

Writing the Fraud document

Use this page to discuss fraud. You might want to describe how similar organizations or projects have been victims of fraudulent schemes or to describe how participants in similar project were accused of fraud and advise how to avoid that. The term fraud generally refers to misleading someone for gain of some kind. Thus someone who lies for almost any reason is considered fraud. Fraud is also serious crime with very specific elements and punishments. To prove fraud in the U. S. legal system five elements must be demonstrated. that material fact was misrepresented that the person misrepresenting the fact knew that the representation was untrue that the person misrepresenting the fact intended to deceive the other party that the other party relied on the truthfulness of the representation and that the other party suffered an injury as result of the misrepresentation. Introduce the purpose of this page here. In other words why do you feel its important to discuss fraud in the context of your proposal. Certain types of businesses are especially vulnerable to fraud or to accusations of fraud. investments insurance and many types of sales for example. What is Fraud. State what you want to say about fraud here. You may want to use the legal definition or describe what is considered fraud within your organization.

Why We Care About Fraud Describe the harm fraud has done or could do to your organization. Even accusations of fraud can do major damage to companys business. How to Protect Against Fraud Describe what to look for and measures to take to protect against fraud from others or describe the proper actions to take to protect your companys personnel against accusations of fraud. Be sure to provide necessary details about what to do if fraud is suspected or if someone is accused of fraud. Web site domain URL