March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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FRAUD PREVENTION AND DETECTION
168
1. Prevention
2. Detection
3. Response
Prevention is based on controls designed to reduce the risk of fraud
against the corporation or criminal misconduct on behalf of the corpo-
ration (in particular, bribery and money laundering) from happening.
Detection encompasses all the measures taken to discover fraud or crimi-
nal misconduct. Fraud response refers to controls designed to take correc-
tive action and remedy damage caused by fraud or misconduct on behalf
of the corporation.
Sarbanes– Oxley, Section 404, as well as Canadian National Instrument,
52-109 9, require ofcers to inform external auditors and the board of
directors of any fraud that involves management or other employees who
have signicant ro ...
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.