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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
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Managing Business Risk

Managing Business Risk

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Published by Xavi
Managing Business Risk
Managing Business Risk

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Published by: Xavi on Dec 22, 2010
Copyright:Attribution Non-commercial

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04/27/2012

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