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Fraud Risk Management

Fraud Risk Management

Fraud scandals in recent years have had a major impact on our society. One of the consequences is that the control of fraud risks has moved higher up the management agenda. Business leaders are increasingly aware of the need to create company-specific anti-fraud measures to address internal corporate fraud and misconduct.

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Fraud risk management

An effective, business-driven Fraud Risk Management approach encompasses controls that have three objectives: Prevention, Detection and Response.

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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