A new white paper published by KPMG Canada provides an overview of fraud risk management fundamentals, identifies regulatory mandates from around the world, and spotlights critical practices that organizations have generally found to be effective when tailoring a business-driven anti-fraud program. Key sections include:

* Understanding fraud and misconduct
* Convergence of regulatory challenges
* Key fraud risk management strategies including prevention, detection, and response
* An ongoing process for managing fraud and misconduct risk
Publications

Read the white paper.

•Date: 8th Nov 2006• Region: Canada/World •Type: Article •Topic: Operational risk
Rate this article or make a comment - click here