Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

Sections in this Chapter

1. Risk Management

   • Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

2. Executive Support

   • Discover – Fraud Management Resource Centre offers you being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

3. Senior Management Accountability

   • Discover – Fraud Management Resments and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

4. Clear Policy and Strategy

   • Discover – Fraud Management Resource Centre offers you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

5. Effective Proactive and Reactive Work

   • Discover – Fraud Management Resource Cens you th gm of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

6. Accurate Estimate of Fraud Losses

   • Discover – Fraud Mat Resource Centre ents and processes to go from assessing the likelihood of your company being the victim of hrough designing preventive measures and developing a preventative culture to responding to incidents.

7. Proportionate Financial Investment

   • Discover – Fraud Managemens you the documents and processes to go from assessing the likelihood of your company being the victim of fraud, through designing preventive measures and developing a preventative culture to responding to incidents.

Corresponding resources

• Fraud Prevention Checklist.xls
• Ethics and the Board.pdf
• Audit perspectives on fraud.pdf
• Anti-fraud Strategy Template.doc
• Anti-fraud Policy Template.doc
• Anti-fraud Workplan Template.doc
• 20 point anti bribery checklist.pdf
• Good Practice Guide.pdf
• Management Responsibilities.ppt
• Anti-Money Laundering Guide.pdf
• Managing Conflicts of Interest
• Maintaining Ethical Standards Helpsheet.pdf
• Partnership and Trust.ppt
• Reasons to Manage the Risk.pdf
• Fraud Audit Checklist.pdf
• Fraud Assurance Audit Risk and Controls Matrix.xls
• Tone from the Top.pdf
• Why Tackle Fraud.ppt

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