IIA-Australia White Paper - Fraud and Corruption Risk Assessments
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Barry Davidow BCom, BAcc, MTaxLaw, ACA, CFE, CRMA, PFIIA, Advanced Diploma of Government (Management), Diplomas in Risk Management and Business Continuity, Government (Fraud Control), Government (Investigation) and International Financial Management.
Matthew Lyon B.Comm, CPA, AMIAA
|Using categories as prompts in fraud and corruption risk assessments can help ensure significant risks are identified. The categories used should be those most appropriate to your organisation. The categories used in this white paper are generic and should be tailored.
Level of Assumed Knowledge