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HIGHLIGHTS
BENEFITS OF DOCUMENT
DOCUMENT DESCRIPTION
Create Fraud Awareness: Fraud and corruption affect all types of organizations. The fraud and corruption is common and increasing risk across organizations. Those charged with governance have a duty to govern this significant with in order to protect organization asset, resources and value. Many jurisdictions have regulatory demand requiring demonstrated commitment to prevent and respond to fraud and corruption.
Build Fraud Management Capacity: As Apart technical capacity building initiative, this global best practice (GBP) based program provide common body of knowledge and skill to governing bodies, executive management and personnel need be be able to able to demonstrate capability to management fraud and corruption risk effectively.
This presentation is created for wide sharing and common application for any type of organization sector or countryside. It is designed for training purposes.
All the best in your fraud program initiation and implementation.
Got a question about the product? Email us at [email protected] or ask the author directly by using the "Ask the Author a Question" form. If you cannot view the preview above this document description, go here to view the large preview instead.
Source: Best Practices in Fraud PowerPoint Slides: Enterprise Fraud and Corruption Risk Management Program PowerPoint (PPTX) Presentation, Pgitau105
AUTHOR: PGITAU105
DETAILS
This business document is categorized under the function(s): Governance, Risk, & Compliance
It applies to All Industries
File Type: PowerPoint (pptx)
File Size: 2.2 MB
Number of Slides: 140 (includes cover, transition, & marketing slides)
Related Topic(s): Fraud
Purchase includes lifetime product updates. After your purchase, you will receive an email to download this document.
Initial upload date (first version): Dec 4, 2021
Most recent version published: Dec 6, 2021
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