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