by: Mary Breslin All organizations face fraud risk. Understanding how to properly identify and assess potential fraud risk helps a business develop and implement an effective fraud program that can reduce the associated potential financial, reputation and organization risks. The ability for an organization to prevent and detect fraud begins with the ability to identify […]
The fraud curve can be treacherous. By applying the principles and practices in this book, along with professional skepticism and a questioning mind, internal auditors will know when to raise the red flag and what to do about it. In Raise the Red Flag, author Lynn Fountain combines principles and theories of fraud prevention and detection […]