3. Anti-fraud strategies
This section describes what an anti-fraud strategy is, and the different objectives that can be pursued.
3.1 Defining process objectives: what strategies?
An anti-fraud strategy can be defined as the set of objectives set and stated by an organization's governance to prevent and deal with the risk of fraud, whatever form it may take. This anti-fraud strategy is an integral part of the company's risk management policy. and includes what can be described...
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Anti-fraud strategies
Key players in the fight against fraud
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