Fraud Risk ManagementThe need for a risk-based approach |
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It will be increasingly important for management teams to operate in the knowledge that they have reviewed their fraud risk management strategies and methodologies to ensure that they are appropriate and will withstand regulatory scrutiny.
Management will need to demonstrate a serious commitment to dealing with financial fraud risk and be able to talk in an informed fashion about their relevant systems and controls within the context of a ‘risk-based’ approach.
For more information download the Facing up to fraud brochure (pdf).
Facing up to fraud
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