BOOKS & MANUALS
Fraud Risk Management Guide
Research Commissioned by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and Co-Sponsored by the ACFE
Fraud Risk Management Guide
Description
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 |
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy