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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 |
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