Fraud Risk

  2. Fraud Risk

Fraud Risk Management in Internal Audit

Several high-profile and large-scale corporate fraud cases have made headlines in recent years. Investigations into a number of these frauds have identified that many of them took place over a significant period of time and often resulted in crippling impact to, and even the demise of, the victim organizations.

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Managing Fraud Risk: Prevent, Detect, and Respond

Managing fraud risk differs from other risks as these intentional misconduct are specifically designed to evade detection.
Organisations need to realise the importance of addressing fraud risks strategically and move away from being reactive, to adopting a proactive approach.

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Overview of Fraud Risk Management

Does your organisation follow a specific risk management model? If so, which one? Do you think this model adequately addresses the risks your organisation faces? Why or why not?

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Body of Knowledge Fraud Risk Free Insights Risk Thought Leadership