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File 035

Beating Occupational Fraud Through Awareness and Prevention

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  • File Details
  • Size: 25MB
  • Creator / Author: Joan Addedis
  • Resource Type: Africa Capacity Report
  • # Download: 254
  • Access: Open to Download

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File 035.pdf
Basic Information
Creator / Author
Asare, Thomas
Source / Publisher
ACBF
Resource Type
Number of Pages
16
Geographic & Audience Details
Geographic Coverage
Africa
Classification & Domains
Subject
Risk Control
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Abstract

Despite the awareness created by high profile fraud cases such as Enron, WorldCom and Parmalat, occupational fraud runs rampant in the business world and poses a significant and growing threat to the operational success of organizations globally. Both the 2004 Fraud Report on Occupational Fraud and Abuse by the Association of Fraud Examiners (ACFE) and the 2005 Price waterhouse Coopers's (PwC) Global Economic Crime Survey point to this direction.
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Keywords

Financial Risk Control, Fraud
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