The CPA Journal

Fraud Risk Management Practices

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...
Finextra

The Public Sector Fraud Authority’s Guide to Enterprise Fraud Risk Assessments

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...
Opinion
The Business & Financial Times on MSNOpinion

Fraud risk assessment as a pillar of modern governance, risk management, and compliance

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...
Supply Chain

Managing Fraud Risk in Manufacturing and Distribution

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...
JD Supra

Data Driven Compliance - Fraud vs. Compliance Risk Assessments: Understanding Key Differences and Best Practices

Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...