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BENEFITS OF 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.
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Source: Best Practices in Fraud PowerPoint Slides: Enterprise Fraud and Corruption Risk Management Program PowerPoint (PPTX) Presentation, Pgitau105
OVERVIEW
(PPTX)
Fraud Cyber Security KPI Business Ethics Business Continuity Planning ITIL Process Analysis Manufacturing ISO 37001 Business Transformation Customer Experience Team Management Mobile Strategy Sales Process Improvement Strategy Development Growth Strategy Integrated Financial Model Corporate Board Digital Transformation Shareholder Value Workshops Bankruptcy Wind Down Insolvency Restructuring Retail Strategy Lean Game Chief Strategy Officer
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