March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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ENTERPRISE, FRAUD, AND COMPLIANCE RISK MANAGEMENT
187
Table15.3 (continued) Event Identication Processes
Method Description
Delphi The Delphi technique is a procedure to obtain a reliable
consensus of opinion from a group of experts. Although the
term is often now broadly used to mean any form of
brainstorming, an essential feature of the Delphi technique,
as originally formulated, was that experts expressed their
opinions individually and anonymously while having
access to the other experts’ views as the process progressed.
Checklists Checklists are lists of hazards, risks, or control failures that
have been developed, usually from experience, ...
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