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Search results with tag "Fraud policy"
Sample Fraud Policy
www.acfe.comBACKGROUND. The corporate fraud policy is established to facilitate the development of controls that will aid in the detection and prevention of fraud
SAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY
www.isaca.orgSAMPLE FRAUD POLICY NOTE: This appendix is a sample from another entity. As such, no adjustment has been made to this material. The information may or may not agree with all the concepts noted within this paper.
SAMPLE FRAUD POLICY - Association of Certified Fraud …
www.acfe.comtaking action, including disciplinary action, in the usual scope of their duties and based on valid performance-related factors. TERMINATION If an investigation results in a recommendation to terminate an individual, the recommendation will be reviewed for approval by the designated representatives from Human Resources and the