Transcription of FRAUD RISK ASSESSMENT TEMPLATE WITH SAMPLE POLICIES
{{id}} {{{paragraph}}}
Example: stock market
FRAUD RISK ASSESSMENT TEMPLATE WITH SAMPLE POLICIES
FRAUD RISK ASSESSMENT TEMPLATE WITH SAMPLE POLICIES Appendix B - Departmental FRAUD Risk ASSESSMENT Forms Identified Areas of FRAUD Risk which are listed in first column of matrices below: T: Indicates Potential Theft or Misappropriation of Assets F: Indicates Potential Fraudulent Financial Reporting C: Indicates Potential for Corruption TOWN OF FRAUD Risk Management Plan (Departmental TEMPLATE ) Town Administrator/Town Hall Department: Location: Cash Collection: Yes or No Formal POLICIES and Procedures Manual: Yes or No # of Employees: FY 2018 EXPENDITURE BUDGET: FY 2018 ESTIMATED RECEIPTS: Identified Area of FRAUD Risk Current Control and Monitoring Procedur
is defined by the Association of Certified Fraud Examiners as the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets. There are three major categories of occupational fraud. •
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: