TERMIUM Plus®

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FRAUD RISK MANAGEMENT [3 records]

Record 1 2024-07-31

English

Subject field(s)
  • Management Operations
  • Auditing (Accounting)
CONT

Fraud risk management involves assessing the risk of the various types of fraud to which [an organization] is vulnerable, both internally and externally. Fraud risk management is therefore of crucial importance to the financial security and reputation of an organization.

French

Domaine(s)
  • Opérations de la gestion
  • Vérification (Comptabilité)

Spanish

Save record 1

Record 2 2024-07-31

English

Subject field(s)
  • Management Control
  • Auditing (Accounting)
CONT

... the objectives of a fraud risk management program are distinct and separate from those of an enterprise risk management program.... Fraud risk management programs... focus on issues pertaining to fraud, misconduct, noncompliance, and malpractice across all areas of business.

Key term(s)
  • fraud risk management programme

French

Domaine(s)
  • Contrôle de gestion
  • Vérification (Comptabilité)

Spanish

Save record 2

Record 3 2022-11-07

English

Subject field(s)
  • Occupation Names (General)
  • Auditing (Accounting)
CONT

A field auditor is responsible for traveling to off-site locations, investigating areas of concern, and formulating risk assessments. Field auditors routinely evaluate employee compliance with company policies, investigate any discrepancies found, and document them for action by management. A field auditor is more likely to have a specific area of expertise, such as auditing inventory or examining fraud issues.

French

Domaine(s)
  • Désignations des emplois (Généralités)
  • Vérification (Comptabilité)
OBS

auditeur sur place; auditrice sur place : le Bureau de la traduction du gouvernement du Canada recommande l'usage des termes «auditeur» et «auditrice» comme équivalents de l'anglais «auditor» dans le domaine de la comptabilité (REC-13/2013-02).

Spanish

Save record 3

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