My best practices guide sets out to expose the Red Flags of employee theft and abuse and the steps required to determine whether the Red Flags in fact indicate fraud.

The methodologies are directly related to fieldwork.

It is a manager's handbook, a student's guide, a practitioner's reference and a Government Official's protection. There are approximately 76 'Red Flags' and over 400 rules divided into 7 modules.

It is the ABC of occupational fraud risk management based on compliance and performance audit management methodology. For software developers this is the definitive guide to a powerful data mining fraud prevention tool.

It is effective and can be easily assimilated in any company or government department. The possibilities as data mining tools go, are endless. My Best Practices Guide exceeds the limits of due diligence.