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 support@flevy.com 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 Corruption, Fraud, Bribery PowerPoint Slides: Enterprise Fraud and Corruption Risk Management Program PowerPoint (PPTX) Presentation Slide Deck, Patrick Gitau
Fraud Cyber Security Business Ethics ISO 37001 Team Management Workshops Lean Game ITIL Process Analysis Retail Strategy Manufacturing KPI Restructuring Wind Down Insolvency Bankruptcy Business Continuity Planning Corporate Board Shareholder Value Digital Transformation Customer Experience Business Transformation Mobile Strategy
![]() |
Download our FREE Organization, Change, & Culture, Templates
Download our free compilation of 50+ slides and templates on Organizational Design, Change Management, and Corporate Culture. Methodologies include ADKAR, Burke-Litwin Change Model, McKinsey 7-S, Competing Values Framework, etc. |