Fraud Prevention Institute (FPI) is a not-for-profit corporation that focuses on educating the public to recognize the subtle signs of fraud and raise awareness about the available prevention controls that help to mitigate risk. In addition, FPI has established a public listing of monitored companies that have undergone on-site risk review and testing, and demonstrate effective controls to prevent fraud. And FPI also provides businesses with fraud prevention training, on-site risk monitoring and risk-based testing necessary to protect both the business and its integral business partners.
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