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three types of prevention:

1. Sometimes, an organization secure itself by implementing some preventive tools to hinder any potential fraud in the future. For instance, every person keeps valuable objects in a safe. In this case, there is no actual threat, but people secure their valuable things in a safe, just in case of a break-in. In case of our team, the mandate can be such a prevention. our team monitors and guides the programs to ensure the safety and security of information, assets and services. Through security screening practices including secure communications and the management of emergencies and security incidents, the team prevent any future chance of fraud. The job of Risk Assessment Team can be also categorised in this type of prevention. Finding potential areas of fraud risks that can endanger the system is a preventive activity. This activity takes place before any likely trespass in the future. We can call this type of prevention, preceding prevention.
2. Sometimes, one encounters a fraudulent activity, a scam for instance, and it should be prevented right away. In this case, the fraud is at the door, and one should prevent it actively. When one blows the whistle, he is indeed doing this type of prevention. You hear some voices downstairs over night. You call 911, or you activate the alarm system of the house, to force the intruder runaway. In Case of our team, any controlling tool to detect suspicious internal or external activities can be labeled in this category. One can call this type of prevention as active prevention.
3. Sometimes by any reason, one cannot prevent fraud, and then fraud occurs. In this case, one should prevent further damages, and if possible, recompense the damages. Suppose that cyber thefts could access your credit card information. What should you do? You certainly haste to let your bank know about the problem, asking to close your credit card. Through this type of prevention, you prevent any further loss. In case of our team, any post-payment analysis can be looked as this type of prevention. The fund has already been paid. Through these post-payment controlling tools, our team finds that N number of benefit recipients are probably unentitled. The investigators go after them, investigate their cases and if they are truly ineligible, we ask them to return the money . This type of more-damage-preventing or returning over-payments can be called posterior prevention.