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Fraud Considerations for Internal Audits: The CFE Perspective

Fraud Considerations for Internal Audits: The CFE Perspective Internal audits can play a critical role in fraud prevention and detection. CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table, and it’s important they stay apprised of leading innovations in technology and continuous controls monitoring. As with many areas of risk management, a holistic approach works best.

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Fraud Considerations for Internal Audits

  • Global Audit Standards: Explore the importance of incorporating fraud considerations into every audit planning phase, as outlined by the latest Global Audit Standards.
  • Holistic Fraud Prevention: Discover the significance of adopting a comprehensive approach to fraud prevention and detection across all facets of your organization's internal controls framework.
  • Innovative Solutions: Learn about cutting-edge technologies and techniques for continuous monitoring and detecting fraud, empowering you to safeguard your organization effectively.
Ready to bolster your fraud prevention efforts? Download the full article and equip yourself with invaluable strategies and insights to protect your organization from fraud risks.

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