Fraud Response Management: Is Your Organization Prepared to Execute an Efficient and Effective Response?Deloitte Financial Advisory Services LLP |
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Some organizations have designed and tested disaster plans to help them respond to unforeseen catastrophes that could have the potential to threaten their very existence. These organizations have learned, often times through personal experience, that the time to plan is before catastrophe hits and not after. Yet some of these same organizations may not have applied this same thinking to the business risks associated with fraud and, consequently, may not have adequate processes in place to deal with allegations of fraud and misconduct. This risk oversight could be worrisome considering the potentially significant impact of fraud.
An effective Fraud Response Management program is designed to allow the organization to react to various types of fraud and misconduct allegations in a measured and consistent manner. The overarching goal of a fraud response program is to protect the organization from the economic, reputational and legal risks associated with the fraud allegation.
Learn more by reading the complete point of view, attached below.
Related Content:
Article: "
Experts Say Fraud Likely to Rise" - BusinessWeek (Jan. 9, 2009)
Press Release:
Deloitte Poll – Nearly Two-Thirds of Executives Anticipate Uptick in Accounting Fraud, Resulting from a Down Market
White Paper:
Financial Fraud - Does an Economic Downturn Mean an Uptick?
White Paper:
Time for an Anti-Fraud Checkup?
Services:
Anti-Fraud Consulting
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Fraud Response Management
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