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Enterprise Fraud and Corruption Risk Management Program (PowerPoint PPTX)

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HIGHLIGHTS

Author: Pgitau105

Immediate, digital download

File Type: 140-slide PowerPoint presentation (PPTX)

BENEFITS OF DOCUMENT

Provide Fraud and Corruption Risk Management Framework & common body Knowledge.
Provide Guidance on Principle of Fraud Risk Management Principles.
Provide Guideline for Fraud Investigation.

DOCUMENT DESCRIPTION

This product (Enterprise Fraud and Corruption Risk Management Program) is a 140-slide PowerPoint presentation (PPTX), which you can download immediately upon purchase.

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

Pgitau105 has published 12 additional documents on Flevy.

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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