Fraud Risk Management: Corporate fraud

19 Oct 2020 10:41 AM | Jo Buckley (Administrator)

During times of economic stress corporate wrongdoing often comes to light, and the impact of the coronavirus (COVID-19) pandemic is a case in point. Companies may become embroiled in accounting misstatements, corruption, fraud or other misconduct, with third-party relationships one of the biggest fraud-related risk areas. It is therefore critical to establish and maintain effective risk management processes and controls, so fraud can be identified, investigated and eradicated.

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