The American Institute of CPAs, Association of Certified Fraud Examiners, and Institute of Internal Auditors have jointly issued a draft version of "Managing the Business Risk of Fraud: A Practical Guide." This guide is intended to provide financial management at companies and organizations of all types and sizes with tips and techniques for developing cost-effective processes and procedures to combat fraud. It contains guidance on:
For the draft version of the guide visit: http://www.acfe.com/documents/IIA-ManagingBusinessRisk-draft.pdf
For more on fraud risks and preventing fraud, click here.