March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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FRAUD PREVENTION AND DETECTION
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were largely similar for public companies to the results of the full sample.
What this shows is that public companies do not show any more promis-
ing results than privately held companies.
Thus, chances are high that individuals tasked with supervisory
functions cannot automatically rely on the proper functioning of a risk
management system as a guard against fraud and noncompliance.
Risk Appetite and Residual Risk
Even if you are a member of the board of directors or serving in another
supervisory role for an organization with a fully implemented enterprise
risk management, does this mean that you can let your guard down?
Consider the issue of residual risk. No matter how you design a risk
management approac
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