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Technical

Managing the Business Risk of Fraud: A Practical Guide Logo aicpa

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This guide recommends ways in which boards, senior management, and internal auditors can fight fraud in their organization. Specifically, it provides credible guidance from leading professional organizations that defines principles and theories for fraud risk management and describes how organizations of various sizes and types can establish their own fraud risk management program. 

Topics covered:
  • Forensic & valuation services: Technical: Fraud, Foundational
  • Forensic & valuation services: Technical: Fraud, Intermediate

2 Comments/Reflections

Jerry Copuroglu

Jerry Copuroglu Dec 2019

Andrew Hayes

Andrew Hayes Sep 2018

Good article when thinking of internal control structure, can I use this for depot health checks?

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