Is your fraud risk register complete? Do you have 50 asset misappropriation fraud schemes? Do you have 16 corruption fraud schemes? Do you currently have 46 fraudulent statement schemes in your fraud risk register? That's right... There are 112 core fraud schemes in total!
Did you know most fraud risk registers are missing the number one way fraudsters manipulate earnings to commit financial statement fraud? ...
Schedule a free strategy session today and we will help you enhance your fraud risk register for a more comprehensive fraud management strategy.
FraudCast Episode on YouTube
YouTube link: https://youtu.be/EKU6k1ESrTg