Analyzing the strengths, weaknesses, opportunities and threats of fraud prevention in the business environment and providing suitable strategies

Context: 

The purpose of this research is to determine the strengths, weaknesses, opportunities and threats in the prevention of fraud in the business environment and to provide implementation solutions to improve SWAT and develop appropriate strategies based on the analysis of programs.

The present research was carried out using a qualitative method by conducting qualitative semi-structured interviews.Its narration is formal and its validation is through holding meetings with experts and finally by getting the opinions of supervisors and advisors.experts from the Judiciary Research Center and judges specializing in issuing verdicts for fraud crimes. and its number was determined in the research process based on the theoretical saturation principleThe aforementioned working groups (experts and experts in the form of a focus group or brainstorming method) were considered in order to analyze the environment, form a SWAT matrix, and formulate a strategy.

The findings of the research showed: police access to databases, active and effective presence in the context of inclusive social networks, the fact that the police dealing with fraud are smarter than fraudsters, paying special attention to the role of effective organizations in prevention. Banks' use of Faraja's expert opinions in crime prevention issues,