Transcription of KPMG Forensic Fraud risk management
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KPMG Forensic Fraud risk management
kpmg ForensicFraud risk managementDeveloping a strategy for prevention, detection, and responseMay Fraud risk management 2014 kpmg Advisory (China) Limited, a wholly foreign owned enterprise in China and kpmg Huazhen (Special General Partnership), a special general partnership in China, are member firms of the kpmg network of independent member firms affiliated with kpmg International Cooperative ( kpmg International ), a Swiss entity. All rights risk management cForeword 1 Executive summary 3 Defining Fraud and misconduct 7 Convergence of regulatory challenges 9 The key objectives: prevention, detection, and response 11 Prevention 13 Detection 19 response 23An ongoing process 27 Conclusion
The key objectives: prevention, detection, and response An effective fraud and misconduct risk management approach encompasses controls that have three objectives: • Prevent instances of fraud and misconduct from occurring in the first place. • Detect instances of fraud and misconduct when they do occur.
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