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Fraud Risk Management

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Overview Of Internal Controls

Fraud Risk Management

Overview Of Internal Controls: The Importance Of Internal Controls

October 10, 2024

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?

October 10, 2024

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

October 10, 2024

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

October 10, 2024

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

October 9, 2024

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

October 8, 2024

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? 

October 8, 2024

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

October 7, 2024

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
Understanding The Fraud Triangle

Fraud Risk Management

Understanding the Fraud Triangle: The Motivation, Opportunity, and Rationalization Behind Fraudulent Acts

October 4, 2024

Understanding the fraud triangle is crucial for organizations aiming to proactively identify and mitigate potential fraudulent behavior, as it helps…

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Understanding the Fraud Triangle: The Motivation, Opportunity, and Rationalization Behind Fraudulent Acts
Fraud Prevention Controls

Fraud Risk Management

Fraud Prevention Controls

October 1, 2024

Fraud prevention controls is an important element in the overall fraud risk management framework.

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Fraud Prevention Controls

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