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New guidance paper “Managing the Business Risk of Fraud: A Practical Guide” released for comments

New guidance paper “Managing the Business Risk of Fraud: A Practical Guide” released for comments

by Toby Lucich on November 24, 2007

The ACFE, AICPA, and IIA have released an exposure draft of a joint project regarding guidance to organizations on establishing an approach to managing the risk of fraud. The paper will be open for comment through December 21, 2007 with a final version of the paper due out in January 2008. Comments on the draft paper can be sent to fraudguidance@theiia.org. Click here to read the exposure draft.

New guidance paper “Managing the Business Risk of Fraud: A Practical Guide” released for comments

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