September 13, 2010

Fraud Risk Assessment – Identifying Vulnerabilities to Fraud and Misconduct

Podcast

Managing the risk of fraud and misconduct is a growing concern in today’s business environment. High-profile fraud schemes, public expectations for companies to manage their fraud risks and increased enforcement of regulatory requirements worldwide have heightened the need to identify and address these risks. To understand its particular fraud risks and enable it to manage them effectively, a company can benefit from planning and executing a structured fraud risk assessment. In this episode, Pamela Verick, a Director with Protiviti’s Litigation, Restructuring and Investigative Services practice and leader of the firm’s Fraud Risk Management Services group, discusses how organizations can conduct effective fraud risk assessments.