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Fraud Risk Management

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Risk-Based Approach

Fraud Risk Management

Risk-Based Approach To Fraud Risk Management

May 30, 2023

Risk-based approach to fraud risk management. The impact of fraud in an organization has created the need to focus on areas where fraud risks…

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Risk-Based Approach To Fraud Risk Management
The 7 Step Fraud Risk

Fraud Risk Management

The 7 Step Fraud Risk Assessment Framework

May 29, 2023

The 7 step fraud risk assessment framework. Fraud risk assessment frameworks help perform, evaluate, and report the results of the fraud risk…

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The 7 Step Fraud Risk Assessment Framework
Overview Of Internal Controls

Fraud Risk Management

Overview Of Internal Controls: The Importance Of Internal Controls

May 29, 2023

Overview of internal controls. Internal control refers to processes, policies, and plans designed and developed by the board of directors and…

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Overview Of Internal Controls: The Importance Of Internal Controls
Characteristics Of Internal Control

Fraud Risk Management

Characteristics Of Internal Control: What are the Important Features of Internal Controls?

May 29, 2023

Characteristics of internal control. There are different categories of internal controls that are developed and implemented by the organization…

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Characteristics Of Internal Control: What are the Important Features of Internal Controls?
Role Of Audit In Fraud Prevention And Detection

Fraud Risk Management

Role Of Audit In Fraud Prevention And Detection

May 29, 2023

Role of audit in fraud prevention and detection. The audit is an essential part of an organization’s overall internal control system,

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Role Of Audit In Fraud Prevention And Detection
What Is A Generic Control?

Fraud Risk Management

What Is A Generic Control? Key Aspects Of Risks Prevention

May 29, 2023

What is a generic control? The first thing to say here is to reiterate a basic but fundamental point: a strong system of internal controls is necessary…

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What Is A Generic Control? Key Aspects Of Risks Prevention
The Scale Of The Problem

Fraud Risk Management

The Scale Of The Problem

May 23, 2023

The scale of the problem. Despite the serious threat that fraud poses to businesses, many still lack formal systems and procedures in place to…

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The Scale Of The Problem
The Six Key Fraud Prevention Controls

Fraud Risk Management

The Six Key Fraud Prevention Controls

May 22, 2023

The six key fraud prevention controls. Preventive controls work as the foundation of the overall internal controls system to prevent fraud incidents.

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The Six Key Fraud Prevention Controls
What Is Fraud Risk Management? 

Fraud Risk Management

What Is Fraud Risk Management? 

May 16, 2023

What is fraud risk management? Fraud risk management is defined as the process of understanding and managing fraud risks.

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What Is Fraud Risk Management? 
Different Types Of Fraud Schemes

Fraud Risk Management

Different Types Of Fraud Schemes

May 15, 2023

There are different types of fraud schemes, which fraudsters accept, to perform fraudulent activities. The following listing of possible fraud schemes..

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Different Types Of Fraud Schemes

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