Fraud Risk A Complete Guide - 2021 Edition

Are surprise fraud audits performed in addition to regularly scheduled audits?

Are the reporting relationships appropriately organized and periodically reviewed?

Does it matter if the business concerned is in your organizational or retail space?

Does your organization regularly conduct due diligence on third party providers?

Has physical security of system related hardware and software been considered?

Have you encountered any instances of fraud for the benefit of your organization?

Is ongoing anti fraud training provided to all employees of your organization?

Is there an anonymous reporting channel available to employees, as a third party hotline?

What lead-time do you expect will be necessary before the conversion begins?

What skills and qualities do you feel are necessary for a successful compliance officer?

This Fraud Risk Guide is unlike books you're used to. If you're looking for a textbook, this might not be for you. This book and its included digital components is for you who understands the importance of asking great questions. This gives you the questions to uncover the Fraud Risk challenges you're facing and generate better solutions to solve those problems.

Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role… In EVERY group, company, organization and department.

Unless you're talking a one-time, single-use project, there should be a process. That process needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Risk investments work better.

This Fraud Risk All-Inclusive Self-Assessment enables You to be that person.

INCLUDES all the tools you need to an in-depth Fraud Risk Self-Assessment. Featuring new and updated case-based questions, organized into seven core levels of Fraud Risk maturity, this Self-Assessment will help you identify areas in which Fraud Risk improvements can be made.

In using the questions you will be better able to:

Diagnose Fraud Risk projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices.

Implement evidence-based best practice strategies aligned with overall goals.

Integrate recent advances in Fraud Risk and process design strategies into practice according to best practice guidelines.

Using the Self-Assessment tool gives you the Fraud Risk Scorecard, enabling you to develop a clear picture of which Fraud Risk areas need attention.

Your purchase includes access to the Fraud Risk self-assessment digital components which gives you your dynamically prioritized projects-ready tool that enables you to define, show and lead your organization exactly with what's important.

© 2021 5STARCooks (E-bog): 9781867499312

Release date

E-bog: 4. januar 2021