6. Our advice
6.1 Be transparent
To manage the risk of fraud, it is essential to establish a culture of integrity and transparency within your organization. By encouraging open communication and regularly alerting employees to signs of fraud, you reinforce collective vigilance and reduce the risk of fraudulent activities going undetected.
6.2 Establish robust, regularly assessed internal controls
These controls are crucial to effectively detecting and preventing fraud, before it causes significant damage....
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Our advice
Mistakes to avoid
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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