Fraud risk management - CIMA

Fraud risk managementA guide to good practice1 This guide is based on the fi rst edition of Fraud Risk management : A Guide to Good Practice. The fi rst edition was prepared by a Fraud and Risk management Working Group, which was established to look at ways of helping management accountants to be more effective in countering Fraud and managing risk in their second edition of Fraud Risk management : A Guide to Good Practice has been updated by Helenne Doody, a specialist within CIMA Innovation and Development. Helenne specialises in Fraud Risk management , having worked in related fi elds for the past nine years, both in the UK and other countries. Helenne also has a graduate certifi cate in Fraud Investigation through La Trobe University in Australia and a graduate certifi cate in Fraud management through the University of Teeside in the their contributions in updating the guide to produce this second edition, CIMA would like to thank: Martin Birch FCMA, MBA Director Finance and Information management , Ch

May 15, 2007 · create a loss for another. Although defi nitions vary, most are based around these general themes. Fraud and the law Before the Fraud Act came into force, related offences were scattered about in many areas of the law. The Theft Acts of 1968 and 1978 created offences of false accounting, and obtaining goods, money and services

Tags:

  Management, Risks, Fraud, Loss, Fraud risk management

Information