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What key elements would you include as part of a fraud risk

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Reference no: EM133094084

Question - The purpose 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.

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

Why are these elements critical to success?

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

How would you handle ownership of the assessment?

How would you approach vary according to country, culture, or region?

Reference no: EM133094084

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