The seemingly obvious idea that risk management and compliance should be tightly conjoined — perhaps even under a central...
Archive for date: April 11th, 2012
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Incorporating the Fraud Triangle into Compliance Risk Assessments: The “Opportunity” Factor
admin, , Risks, Compliance Risk, compliance risk assessment, Corporate Fraud, Fraud, prevent fraud, Reputational Compliance, risk assessments, Risks, 0Fraud Triangle, “opportunity” relates to one’s ability to commit fraud and is affected by such things as, among others,...
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