August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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208 FIGHTING FRAUD
priority to eliminate that identifi ed vulnerability based on costs, benefi ts,
and risk. This would of course apply not only to the anti-fraud program
but to the assets protection program as well.
An anti-fraud policy letter was issued to the IWC employees to begin
setting the stage of the anti-fraud program. The letter, signed by the CSO,
was as follows:
To: All IWC Employees
Subject: Protecting IWC’s Information Assets from Fraud-Threat Agents
and Others in Order to Maintain Our Competitive Edge
We are a leading international corporation in the manufacturing and
sales of widgets. Today, we compete around the world in the global ...
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