Fraud Prevention Controls Framework

Methodology

Model across fraud risk assessment, preventive and detective controls, whistleblowing and investigation, aligned to COSO fraud-risk principles.

Components

M; a; n; a; g; e; m; e; n; t; ; o; w; n; s; ;; ; s; e; c; o; n; d; ; l; i; n; e; ; (; r; i; s; k; /; c; o; m; p; l; i; a; n; c; e; ); ; s; u; p; p; o; r; t; s; ;; ; i; n; t; e; r; n; a; l; ; a; u; d; i; t; ; a; s; s; u; r; e; s; ;; ; a; u; d; i; t; ; c; o; m; m; i; t; t; e; e; ; o; v; e; r; s; e; e; s; .

Governance

Fraud controls reviewFraud-risk assessmentDetection-controls build

Maturity levels