• Service: Advisory, Consulting, Forensic
  • Type: Survey report
  • Date: 12/10/2013

Fraud Risk Management - Strategy 

Corporate fraud and misconduct remains a constant threat to public trust and confidence in the capital markets. As organizations do their best to formulate a comprehensive, proactive strategy to prevent, detect, and respond to integrity threats.
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This paper spotlights leading practices that organizations have generally found to be effective when building their compliance programs and related antifraud programs and controls. It also offers strategic insights for aligning organizational values with performance.



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Reputation is key. Crime is unacceptable. Two simple principles that drive our Forensic specialists.