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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 161 / 352

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© D.L. Crumbley

Fraud Risk Assessment

Ernst & Young report found that organizations that had not performed fraud vulnerability reviews were almost two-thirds more likely to have suffered a fraud within the past 12 months. J.W. Koletar, p. 167.

A company should have a fraud risk assessment performed of their controls, procedures, systems, and operations. J.W. Koletar, p. 166.

Sources: J.W. Koletar, Fraud Exposed, John Wiley & Sons, 2003

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