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How would handle ownership of the assessment

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Reference no: EM132535357 , Length: Word count: 500

The purpose of this module is to develop a proactive approach to protecting a global corporation from instances of fraud by creating a process to limit opportunities for fraudulent acts. The following questions should be used as a basis for developing your initial post this week:

Question 1: What key elements would you include as part of a fraud risk assessment?

Question 2: Why are these elements critical to success?

Question 3: Which members of the organization should be involved in the development of the assessment?

Question 4: How would you handle ownership of the assessment?

Question 5: How would your approach vary according to country, culture, or region?

Reference no: EM132535357

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