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DOCUMENT DESCRIPTION

As publicly known the risk of fraud and corruption is increasing globally and dealing a fatal blow to effort make to come out of the global economic crises. The fundamental game changer is the ability of organizations as key players in the economic well being of nations to adopt plan to deal with the fraud and corruption risk challenge.
In response to this need, this Document provides an overview guide of why and what need to incorporated in fraud and corruption management strategy. Introduction part provides definition of fraud, the impact and impacted organization based on the Association of Certified Fraud Examiner 2012 report.
The objective of the fraud and corruption strategy is provided indicating the cope as the prevention, deterrence, detection and response parameters. The slide that follows lists components of fraud and corruption Management strategy. Afterward, Fraud Risk assessment and Fraud investigation Methodologies is given to help deal managers have a tool to use in real life situation. It the hope that the user of this document will be appraisal on how they can execute their mandate of repositioning fraud and corruption risk level in their entities
Additionally links publically available video (at YouTube) has been provided to provide further insight to the impact of fraud risk exposure. The author further aims to help the users know the right approach in managing fraud and corruption risk while also creating the very much need resilience and commitment to ethical way of running business.

The author also provided a more detailed MSword document to help the user of power-point get more insight in issues of fraud management strategy.

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Source: Fraud & Corruption Risk Assessment Methodology PowerPoint document

 

Fraud & Corruption Risk Assessment Methodology

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This business document is categorized under the function(s): Governance, Risk, & Compliance   Strategy, Marketing, & Sales  

It applies to All Industries.

File Type: PowerPoint (ppt)

File Size: 2.3 MB

Number of Slides: 16

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This product contains a supplemental DOCX document.

Initial upload date (first version): Oct 30, 2013

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