Taking a Risk-Based Approach to Fraud
Overview
Using risk-based principles to manage fraud threats should not be a theoretical box-ticking exercise but rather it should be an integral part of how directors and managers run their organisations. I was particularly impressed by the way that Sharon answered a question that I asked her about fraud risk during our interview. Sharon is deputy CEO of a large financial services group in the Caribbean. This is what she had to say on the subject of risk:
Get Managing Fraud Risk: A Practical Guide for Directors and Managers now with the O’Reilly learning platform.
O’Reilly members experience books, live events, courses curated by job role, and more from O’Reilly and nearly 200 top publishers.