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Managing the Business Risk of Fraud: A Practical Guide

Dec 01, 2014 · 1.2 MB Download

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Fraud has led to the downfall of entire organizations and have negatively impacted reputations and brands of many organizations around the world.

Boards of directors, as well as personnel at all levels of an organization, have responsibility for dealing with and mitigating fraud risk. This guide recommends ways in which boards, senior management, and internal auditors can fight fraud in their organization, including how to assess fraud risk, resources for improvement and/or how to develop a fraud risk management program

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