The risk of fraud is present in almost every business regardless of size, shape, and complexity and could be perpetrated by an employee, a vendor, a client, or even in the boardroom. This is one of the very few studies that evaluates the effectiveness of Fraud Risk Management Strategies.
"Companies should do more to deter and detect fraud. Costs go far beyond the simple dollars someone steals or gains through materially misstated financial statements. Loss to employees and stockholders can be substantial."
Vonya Global surveyed and interviewed Executives and Internal Auditors from private, public, and not-for-profit organizations, spanning many industries to gather opinions on Fraud Risk Management. One of the goals of this study is to help organizations begin to evaluate the investment in fraud prevention, fraud detection, and fraud deterrence to determine if there are more effective ways to manage fraud risk.
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