This article was originally published in the ACFE's Fraud Magazine.
Most CFEs are familiar with the Fraud Risk Management Guide (FRMG), which the Committee of Sponsoring Organizations of the Treadway Com-mission (COSO) and the ACFE jointly published in 2016. The FRMG includes more than just information on how to perform fraud risk assessments — it also provides guidance on how fraud risk management programs work.
Make sure you are prepared for the latest updates in the Fraud Risk Management Guide, as outlined by Disputes and Investigations expert Vincent Walden.
Read the full article here
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