Fraud Risk Management Guide
Research Commissioned by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and Co-Sponsored by the ACFE
Description
We have sold out of the Fraud Risk Management Guide, but copies may still be available through the AICPA here.
The Fraud Risk Management Guide details how to create a comprehensive fraud risk management program for your organization that:
- Establishes a visible and rigorous fraud governance process
- Creates a transparent and sound anti-fraud culture
- Conducts a thorough fraud risk assessment periodically
- Designs, implements and maintains preventive and detective fraud control processes and procedures
- Takes swift action in response to allegations of fraud
This joint report, published by COSO and the ACFE, provides:
- Examples of key components you can use as a starting point for developing your organization’s fraud risk management program
- References to other resources to tailor the program based on your organization’s size and circumstances
- Guidance for implementing your fraud risk management program
Product Details
| Label | Value |
|---|---|
| ISBN | 978-1-943-54693-0 |
| Publisher | |
| Published | Copyright 2016 |
| Pages | 130 |
| Format | Paperback |
Table of Contents
| Foreword | |
|---|---|
| Introduction | |
| Chapter 1 | Fraud Risk Governance |
| Chapter 2 | Fraud Risk Assessment |
| Chapter 3 | Fraud Control Activities |
| Chapter 4 | Fraud Investigation and Corrective Action |
| Chapter 5 | Fraud Risk Management Monitoring Activities |
| Appendix A | Glossary |
| Appendix B | Fraud Risk Management Roles and Responsibilities |
| Appendix C | Fraud Risk Management Considerations for Smaller Entities |
| Appendix D | Reference Material |
| Appendix E | Data Analytics and Fraud Risk Management |
| Appendix F | Sample Documents |
| Appendix G | Fraud Risk Exposures |
| Appendix H | Fraud Risk Assessment Example |
| Appendix I | Scorecards |
| Appendix J | Hyperlinks to Additional Tools |
| Appendix K | Managing the Risk of Fraud, Waste and Abuse in the Government Environment |
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