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Understanding & Developing A FRAUD RISK MANAGEMENT PROGRAM for Your Organization – CFE International Consultancy Group Pte Ltd www.cfe-icg.com
Traditionally, the practice of risk management comprises acceptance, transference, elimination, control, sharing, insurance and avoidance of a diverse array of risks. Risk management and internal control business models have subsequently been devised which cater for all eventualities - categorised by terms such as business, operational and reputational risk. www.cfe-icg.com CFE International Consultancy Group Pte Ltd
www.cfe-icg.com CFE International Consultancy Group Pte Ltd
www.cfe-icg.com CFE International Consultancy Group Pte Ltd If an organisation accepts that it is exposed to fraud – and no organisation is immune to fraud – the next step is to apportion responsibility for fraud risk management.
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Historically, the management of fraud risk does not lie with any one particular department or practitioner. It can be handled internally or be outsourced, and how it is handled is affected by many variables such as organisational size, industry sector, geographical location, cultural dynamics - and management perception of the problem.
www.cfe-icg.com CFE International Consultancy Group Pte Ltd ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
www.cfe-icg.com CFE International Consultancy Group Pte Ltd
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Consider fraud risk as an integral part of an overall corporate risk management strategy
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Develop an integrated strategy for fraud prevention and control
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Develop an ownership structure which cascades downwards throughout the organisation
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce a fraud policy statement
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce an ethics policy
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Actively promote the policies through the organization
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Establish a sound control environment
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Establish sound operational control procedures
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce a fraud education, training and awareness programme
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce a Fraud Response Plan, as an integral element of organisational contingency planning.
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce a Whistle blowing Policy.
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Introduce a reporting ‘hotline’
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Constantly review all policies and procedures
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Constantly monitor adherence to controls and procedures
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Establish a ‘Learn from Experiences Group’
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Develop appropriate information and communication systems
www.cfe-icg.com CFE International Consultancy Group Pte Ltd Thank You Contact Details : Mr. Stanley CHIA (65) 90074179 [email_address]

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