Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword or section
Like this
13Activity

Table Of Contents

introDUCtion
section 1: fRaud Risk goVeRnance
section 2: fRaud Risk assessMent
section 3: fRaud PReVention
section 4: fRaud detection
section 5: fRaud inVestigation and coRRectiVe action
concluding coMMents
aPPendiX a: RefeRence MateRial
aPPendiX B: saMPle fRaMeWoRk foR a fRaud contRol PolicY (oR Plan)40
aPPendiX c: saMPle fRaud PolicY41
aPPendiX d: fRaud Risk assessMent fRaMeWoRk eXaMPle
aPPendiX e: fRaud Risk eXPosuRes42
aPPendiX f: fRaud PReVention scoRecaRd
aPPendiX g: fRaud detection scoRecaRd
aPPendiX h: oceg foundation PRinciPles that Relate to fRaud
aPPendiX i: coso inteRnal contRol integRated fRaMeWoRk
0 of .
Results for:
No results containing your search query
P. 1
Managing Business Risk

Managing Business Risk

Ratings: (0)|Views: 65|Likes:
Published by Graham Fasser

More info:

Published by: Graham Fasser on Sep 27, 2010
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

10/24/2013

pdf

text

original

You're Reading a Free Preview
Pages 5 to 51 are not shown in this preview.
You're Reading a Free Preview
Pages 56 to 80 are not shown in this preview.

Activity (13)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads
jumanlee liked this
Oxony20 liked this
nejaterk liked this
Raghu Nayak liked this
Raghu Nayak liked this
Birendra Singh liked this
Salman Ahmed liked this
Oxony20 liked this

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->