IIA-Australia White Paper - Fraud Prevention: 10 Action Steps

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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
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.
Relevant Industries	All
Level of Assumed Knowledge	Expert