What to do when it happens (and it will)

Article Abstract:

Organizations need to plan for the discovery of fraud and make out an effective fraud contingency response plan (FCRP). The first issue to consider is who to involve and who needs to know, an initial assessment made of the extent and nature of the fraud, restrict the list of involved parties to those who absolutely need to know, and then decide whether it is necessary to involve outside agencies such as the police and lawyers.

United Kingdom, Methods, Confidential communications, Fraud investigation, Interviewing

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Transferring risk: can it really be done?

Article Abstract:

The challenges faced by companies and joint ventures in transferring risk are discussed, noting that the residual risk has to be dealt with by the organizations.

United States, Forecasts, trends, outlooks, Joint ventures, Management dynamics, Accounting, auditing, & bookkeeping, Accounting & Auditing Services, Accounting, Tax Preparation, Bookkeeping, and Payroll Services, Asset & Risk Management, Management, Forecasts and trends, Risk management, Market trend/market analysis, Accounting firms, Accounting services, Company business management, Company joint venture, Business risk

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