Example: confidence
Using incident investigation tools proactively for
Found 2 free book(s)Fraud Risk Management – providing insight into fraud ...
www2.deloitte.comTools. 6 I. Comprehensive evaluation of anti-fraud programs and controls, ethics and compliance program ... technology to proactively detect, prevent and control fraud Data assessment and continuous analysis ... concern regarding an incident of wrongdoing, fraud or unethical behaviour within the workplace, and
Operations Integrity Management System
corporate.exxonmobil.commanagement tools and systems. 1.4 Management establishes the scope, priority and pace for System implementation and improvement, considering the complexity and risks involved with their operations and products. 1.5 Roles, responsibilities, authorities and accountabilities within the Systems are known and exercised.