Annual Licensing Director. Key Elements (cont.) 2 l Confidential and Proprietary AGENDA Responsibility for Fraud Protection The Economic Climate and Fraud Building an Effective Anti-Fraud Program. 4 l Confidential and Proprietary AGENDA Responsibility for Fraud Protection The Economic Climate. Assessment ranking Element Criteria Best practice Generally in compliance Deficient Control environment Management accountability Management should 1. Effectively implement the company’s antifraud programs and controls, and 2. Take appropriate actions. After an in-depth analysis, Microsoft determined the key elements needed for an effective fraud prevention unit. Some of those are: a clear charter or mission, a comprehensive fraud risk management strategy, written policies and procedures, sufficiently experienced. Current Elements of UCM Anti . Early history of internal control Internal controls have existed from ancient times. In Hellenistic Egypt there was a dual administration, with one set of bureaucrats charged with collecting taxes and another with supervising them. In the Republic of China, the Control Yuan. Elements of Antifraud Programs and Controls, identifies the key elements of an effective antifraud program based on the core principles shared by the new laws, regulations and.
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