Commercial Fraud Investigations and Fraud Risk Management Consultancy
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Commercial Fraud Investigations and Fraud Risk Management Consultancy |
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Fraud Investigation & Recovery Service
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Principle of Fraud Risk Management - One Day Introduction to Managing the Fraud Risk What Constitutes Fraud The Cost of Fraud Key Elements of a Fraud Risk Management Program Governance Duties of Directors Understanding the Consequences Why is it different from Compliance Ethics Roles and Responsibilities Fraud Risk Assessment The Risk Assessment Team Identifying Risk Drivers Population the Risk
Assessing Likelihood and Significance Determining Response Structured Approach Fraud Prevention Key Elements Control Activities Whistle-blower Hotline Review and Re-evaluation Fraud Detection Methodology Anonymous Reporting Internal Auditing Process Control Characteristics Fraud Investigation Initial Response Fraud Investigation Team Planning and Tasks Protocols Recovery and Corrective Actions Cost of Implementing a FRM Program Internal Costs External Costs Business Re-engineering Communications & Training Cost Benefit Analysis |
