Grace B. Ghezzi, CFE, CPA/PFS, AEP

Managing the Business Risk of Fraud

• January 1, 2009

As fraud examiners, we often suggest that organizations develop formal written procedures for preventing and detecting fraud and communicating ethics policies. "Managing the Business Risks of Fraud," a joint publication of three associations, provides the blueprint for indispensable anti-fraud planning.

Written By: Grace B. Ghezzi, CFE, CPA/PFS, AEP

• • Fraud Risk Management