Description
Fraud Risk Assessment and Management provides a comprehensive guide to identifying, analyzing, and mitigating fraud risks in organizations. The unit covers fraud risk frameworks, red flag indicators, and investigative techniques for detecting fraudulent activities. It shows how to design internal controls, conduct risk assessments, and implement fraud prevention strategies across business processes. This text equips students with practical skills for fraud examination, reporting, and stakeholder communication. It also explores regulatory requirements, whistleblower programs, and emerging fraud trends including cyber-enabled fraud and money laundering schemes.
