Fraud or Foe: Realities of Internal Risk Management

Abhijit Yadav discussed topics including:

• Creating an anti-fraud culture in an organization
• Identifying, assessing, and managing fraud risks
• Developing fraud risk-management policies and procedures
• Promoting fraud awareness throughout an organization
• Developing a system of internal controls to address an entity’s fraud risks
• Addressing and responding to identified instances of fraud

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