9. Glossary
Benchmarking
Fraud risk benchmarking involves comparing a company's fraud prevention and detection practices and measures with those of other organizations. The aim is to identify best practices, improve internal processes and enhance security. This approach makes it possible to understand current weaknesses, adopt proven strategies, and measure the effectiveness of actions in place to minimize fraud risks.
Exclusive to subscribers. 97% yet to be discovered!
Already subscribed? Log in!
Glossary
Article included in this offer
"Management and innovation engineering"
(
434 articles
)
Updated and enriched with articles validated by our scientific committees
A set of exclusive tools to complement the resources
Bibliography
QUANG Jean-Jacques, BERNARD Frédéric, MORGAN Michael and GAYRAUD Rémi - Fraud risk management (2nd edition). Books On Demand, Large format, Lamartine Paris (2013).
LE MAUX Julien, SMAILI Nadia and BEN AMAR Walid - From management fraud to fraud management. A review of the literature (2013).
DUFOUR Nicolas and LAFFORT Emmanuel - Is...
Exclusive to subscribers. 97% yet to be discovered!
Already subscribed? Log in!
