Managing the business risk of fraud: a practical guide

Sujet

Mot clés

  • Fraud
  • Risk Management
  • Financial Management

Url accès

Managing the business risk of fraud

Description

Section 1: Fraud Risk Governance

Section 2: Fraud Risk Assessment

Section 3: Fraud Prevention

Section 4: Fraud Detection

Section 5: Fraud Investigation and Corretive Action

Notes

Sponsored by: The Institute of Internal Auditors; AICPA; and Association of Certified Fraud Examiners

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