Protecting retail & consumer companies against fraud and misconduct at the business process level
The potential for corporate fraud and misconduct has garnered the attention of standards setters and regulators. This attention has led to improvements in corporate antifraud programs and a good roadmap for others to consider.
This white paper addresses the prevention, detection and remediation of fraud and misconduct risks in the retail & consumer sector. These provisions offer retail & consumer companies a framework for implementing a comprehensive fraud risk
management program.
This paper provides practical guidance and industry-relevant examples for assessing risk and designing and implementing controls at the business process level to prevent and detect significant fraud. It also addresses effective fraud auditing techniques, as well as considerations for investigation and remediation following a fraud incident.
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