Virtually
every organization has some form of fraud exposure. And, many managers want a
formalized methodology for conducting a fraud risk assessment. The Association
of Certified Fraud Examiner (ACFE) have in place a straightforward and generic
format for conducting and reporting on a fraud risk assessment. Please click this link to access.
Here's the structure, taken directly from the ACFE link above:
Here's the structure, taken directly from the ACFE link above:
If your organization has never done a fraud risk assessment, now is a good time to consider doing one, don’t wait until after you experience fraud. If you would like to know more about this topic, I invite you to contact me via email (contact@emgfraudconsulting.co.uk).
No comments:
Post a Comment