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Fraud Risk Assessment (FRA) Leaflet

Fraud Risk Assessment (FRA) Leaflet

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Fraud Risk Assessments (FRAs) are specialized audits focused on identifying fraud-related exposures within an organisation. At CFE International Consultancy Group, we use a 7-step approach to develop a thorough, effective assessment plan to assess a company's fraud risk.

CFE International Consultancy Group (CFE ICG) Pte Ltd is the only practicing Certified Fraud Examiner (CFE) firm in the Asia Pacific. Our experts have been trained, assessed and licensed by the Association of Certified Fraud Examiners (ACFE) in Texas, USA, which is the largest professional fraud examiner organization in the world today.
Fraud Risk Assessments (FRAs) are specialized audits focused on identifying fraud-related exposures within an organisation. At CFE International Consultancy Group, we use a 7-step approach to develop a thorough, effective assessment plan to assess a company's fraud risk.

CFE International Consultancy Group (CFE ICG) Pte Ltd is the only practicing Certified Fraud Examiner (CFE) firm in the Asia Pacific. Our experts have been trained, assessed and licensed by the Association of Certified Fraud Examiners (ACFE) in Texas, USA, which is the largest professional fraud examiner organization in the world today.

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Categories:Types, Brochures
Published by: CFE International Consultancy Group on Jan 13, 2009
Copyright:Attribution Non-commercial

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06/14/2009

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