5. Risk mapping
Risk mapping is mandatory for entities with at least 500 employees and sales in excess of 100 million euros (under the terms of 3° du II de l’article 17 de la loi Sapin II ), but implementing it regardless of the size of your organization will cost less than the damage caused by a crisis or corruption!
The main aim of corporate risk mapping is to identify and assess all the risks to which a company is exposed, in order to anticipate and reduce their impact should they occur. Risk mapping enables us to comprehensively identify the risks to which a company is exposed, including fraud risks specific to its activities and environment. It also enables us to better target the control measures we need to put in place.
By mapping...
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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...
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