Question
The purpose of this section is to develop a proactive approach to protecting a global corporation from instances of fraud by creating a process to
The purpose of this section is to develop a proactive approach to protecting a global corporation from instances of fraud by creating a process to limit opportunities for fraudulent acts.
As you develop your discussion board post for this week, please consider the following:
What key elements would you include as part of a fraud risk assessment?
Why are these elements critical to success?
Which members of the organization should be involved in the development of the assessment?
How would you handle ownership of the assessment?
How would your approach vary according to country, culture, or region?
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