White Paper - Fraud Prevention - 10 Action Steps

Whitepaper

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Author

Bruce Turner AM

CRMA, CGAP, CISA, CFE, PFIIA, FFin, FFA, FIPA, FIML, MAICD, JP

Date

2023

Topics Explored

Risk Management, Fraud + Corruption

Format

White Paper

Extract/Description

This White Paper consolidates into a single reference document a range of better practices for Chief Audit Executives and other governance, risk management, compliance and corruption prevention professionals to consider when assessing the safeguards an organisation should have in place for establishing, promoting and maintaining integrity to minimise the risk of fraud.

Key Points

Internal auditors and other professionals charged with governance, risk management, and compliance should take the opportunity to assess the reasonableness of their organisation’s integrity safeguards, and the level of stakeholder awareness.