You are on page 1of 29






o
o
o
o
o
















 


 

 

 




 

 



 


























































o
o
o
o
o
o

























https://www.theiia.org/en/products/bookstore/coso-enterprise-risk-management-
integrating-with-strategy-and-performance/

https://www.theiia.org/en/products/bookstore/fraud-risk-
management-guide/

https://www.theiia.org/en/products/bookstore/coso-internal-
control-integrated-framework-2013-framework/

https://www.theiia.org/en/standards/

https://www.theiia.org/globalassets/documents/news/press-releases/2020/september/afc-
skepticism-in-practice.pdf

https://www.theiia.org/en/products/bookstore/coso-enterprise-risk-management-
integrating-with-strategy-and-performance/
https://www.thirdline.io/blog/acfe-
post#:~:text=The%20Report%20to%20the%20Nations%20is%20a%20global,5%25%20of%20
their%20revenue%20to%20fraud%20each%20year

https://www.theiia.org/en/products/bookstore/coso-internal-control-integrated-
framework-turning-principles-into-positive-action/

https://www.global-riskalliance.com/post/anti-fraud-culture

You might also like