Principles of Fraud Risk Management

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Based on the ACFE & COSO Fraud Risk Management GuideA COSO-consistent Process for Managing the Risk of Fraud. Analysis of the 5 Fraud Risk Management Principles and the related Fraud Risk Tools (Scorecards, Templates, Anti-Fraud Data Analytics Tests). With organizations losing an estimated 5% of their annual revenues to fraud, the need for a strong anti-fraud stance and proactive, comprehensive approach to combating fraud is clear. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud.

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