Free guide to fraud risk management

A new guide to fraud risk management has been issued by the Association of Certified Fraud Examiners, the American Institute of Certified Public Accountants, and the Institute of Internal Auditors. The free guidance aims to provide a practical approach to establish or a fraud risk management program. Five key areas of concern: governance, risk assessment, fraud prevention and detection, investigation, and corrective action. The guidance was developed over two years by more than 20 experts from a wide range of disciplines. Report