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Search results with tag "Fraud program"
Updated 2013 COSO Framework —fraud risk assessments
www.ey.comUpdated 2013 COSO Framework — fraud risk assessments Benefits of an anti-fraud program Management is ultimately responsible for detecting, preventing and responding to fraud.
Website - Fraud Manual - Employee Embezzlement 2009
www.fraud-examiners.org1 BIOGRAPHY JOSEPH R. DERVAES, CFE, ACFE Fellow, CIA joeandpeggydervaes@centurytel.net – (253) 884-9303 Joe retired after 42.5 years of federal, state, and local government audit service on July 31, 2006. At his retirement, he was the Audit Manager for Special Investigations at the Washington State Auditor's Office where he was responsible for managing the agency's Fraud Program.