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Fraud Prevention

What is Fraud Prevention?

Controls and measures designed to deter and prevent fraudulent activities including financial fraud, identity fraud, and internal fraud.

Information Security

Terms that appear alongside fraud prevention

Each of these is named in at least one of the same controls as fraud prevention. The number is how many controls name both.

Frameworks that govern fraud prevention

ISO 27001:2022View framework →NIST SP 800-53 Rev 5View framework →PCI DSS v4.0View framework →

What the standards actually require on fraud prevention

Requirements naming fraud prevention across 3 standards, quoted from the control text.

NRF Cybersecurity and Data Privacy Framework (National Retail Federation)2 controls

Establish cybersecurity governance and policy structures appropriate to retail industry characteristics per the NRF Cybersecurity and Data Privacy Framework guidance and supporting NIST CSF alignment.

NRFCS-1 · Retail Cybersecurity Governance, Policy, and Regulatory Change Management →
IATA Operational Safety Audit (IOSA) Standards Manual1 control

IOSA Section 8 (SEC) Security Management addresses aviation security management system + ICAO Annex 17 implementation + aircraft + crew + ground + cargo security.

IATA-IOSA-Section8-SEC-SecurityManagement-AVSEC · IATA IOSA Section 8 - SEC Security Management + Aviation Security Programme (AVSEC) + ICAO Annex 17 Alignment →
LGPD1 control

Brazil LGPD Articles 11-14 + 17 Sensitive Personal Data and Children. Article 5.II Sensitive Personal Data (Dado Pessoal Sensivel) categories: racial or ethnic origin + religious belief + political opinion + trade union or religious/philosophical/political org...

LGPD-BR-Sensitive-Personal-Data-Children-Article-11-14-Public-Health-Genetic-Biometric-Article-17-Public-Sector · Brazil LGPD Sensitive Data + Children + Public Sector + Articles 11-14 + 17 →

Questions people ask about fraud prevention

What is Fraud Prevention?
Controls and measures designed to deter and prevent fraudulent activities including financial fraud, identity fraud, and internal fraud.
Why is Fraud Prevention important for compliance?
Fraud Prevention is a key concept in Information Security. Understanding fraud prevention helps organizations meet regulatory requirements, reduce risk, and demonstrate due diligence during audits. Our compliance platform maps 686 frameworks with 311K cross-framework control mappings.
Which compliance frameworks address Fraud Prevention?
Fraud Prevention appears in the requirement text of NRF Cybersecurity and Data Privacy Framework (National Retail Federation), IATA Operational Safety Audit (IOSA) Standards Manual, LGPD. Across these standards we have identified 4 controls that name it directly, each linked to the control text on the compliance platform.
Where can I learn more about Fraud Prevention?
Explore our compliance framework pages to see how fraud prevention applies across different standards and regulations. Our implementation guides provide step-by-step guidance, and the compliance platform offers AI-powered analysis of how this concept maps across 686 frameworks.

See how Fraud Prevention applies across compliance frameworks

Our platform maps 686 frameworks with 311K cross-framework control mappings. Explore how this concept is addressed across standards.

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Written and maintained by Gerard Blokdyk, The Art of Service.