The Sector Source website is no longer being updated and will soon be retired. Some resources may be out of date. A new, updated Standards Community is in the works - Subscribe to our Newsletter for updates!

Managing the business risk of fraud: a practical guide

Topic

Keywords

  • Fraud
  • Risk Management
  • Financial Management

Website URL

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

Share this resource