Illustration – How Do We Manage The Business Risk Of Fraud

You are currently focusing on the certification. Go to program dashboard.
Fraud risk is not exclusively about the “good guys” catching “bad guys.”
Fraud risk is not exclusively about the “good guys” catching “bad guys.”
Given the right (or wrong) circumstances, even the best people can do some of the worst things. An organization should approach fraud risk in a comprehensive manner so that the business does not put any individual in a position where they will be tempted to do something that they would not normally do. Learn about the six steps of a fraud risk system that can rigorously prevent, detect and respond to the “bad guys” where they exist.
Featured in: Anti-Corruption , Controls , Risk
Information & Billing:
+1 (602) 234-9278
Principled Performance, Driving Principled Performance, Putting Principles Into Practice, OCEG, GRC360°, ActiveLearning, EventDay and LeanGRC are registered trademarks of OCEG.
Protector Skillset, Protector Mindset, Protector Code, Lines of Accountability, GRC Professional, GRCP, GRC Fundamentals, GRC Audit, GRCA, GRC Audit Fundamentals, Data Privacy Fundamentals, Integrated Data Privacy Professional, IDPP, Policy Management Fundamentals, Integrated Policy Management Professional, IPMP are trademarks of OCEG.