August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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Establishing an Anti-Fraud Program 193
RESPONSIBILITY: The name of the project leader — John Doe, secu-
rity specialist
ACTION ITEM: What is to be accomplished? — for example, A base-
line IWC anti-fraud program is to be developed and integrated into
the IWC assets protection program with processes in place to periodi-
cally update it.
REFERENCES: What caused this project to be initiated? For example:
“See CSO memo, dated June 2, 2007.”
OBJECTIVE(S): State the objective of the project: Develop an anti-
fraud program that will effectively and effi ciently protect IWC assets
from fraud-threat agents and their schemes.
RISK/STATUS: State the risk of ...
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