by Justin Lankes
10. March 2010 19:36
We recieved this White Paper from our friends at Deloitte Financial Advisory Services about setting up Fraud Management Response protocols and systems. A good quick read:
An organization that invests in a fraud response management assessment could see cost savings and return on investment in the form of:
• More efficient use of resources
• Lower investigative costs
• Loss recovery and prevention
• Increased detection of internal and external fraud
• Lower compliance risk
• Enhanced tracking metrics
The potential value of an effective fraud response management program can be realized in different ways and across various industries.
Full Report:
FRM Whitepaper June 2009.pdf (191.81 kb)