Fraud Identification and Deterrence

‚ÄčThe IIA Standards require internal auditors to consider fraud risks in each audit engagement. Learn about the importance of fraud risk management, including the cost of fraud, and how internal audit can incorporate fraud auditing into the audit plan. This exclusive knowledge brief explores the components of a fraud risk management program and identifies practical applications and internal auditing techniques for targeted focus areas of the financial organization.

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John Babinchak
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The Institute of Internal Auditors
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