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
197
Internal Environment
The internal environment as it relates to fraud is largely integrated into
the overall internal environment of the organization. The tone of an orga-
nization as far as fraud risk management is concerned needs to be one of
honesty, integrity, and corporate ethical behavior.
The term “tone” not only refers to what is being said and published
as corporate guidelines such as ethics policies, but also includes the way
such ethical values are integrated into day- to- day business activities.
Actions speak louder than words. From the outset, a corporate environ-
ment that fosters ...
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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.