• Service: Audit, Advisory, Transactions & Restructuring, Forensic
  • Type: White paper
  • Date: 5/10/2006

Fraud Risk Management - Developing a Strategy for Prevention, Detection, and Response 

This white paper provides an overview of fraud risk management fundamentals, identifies regulatory mandates from around the world, and spotlights critical practices that organizations have found to be effective when tailoring a business-driven anti-fraud program.