TERMIUM Plus®
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FRAUD RISK MANAGEMENT [3 records]
Record 1 - internal organization data 2024-07-31
Record 1, English
Record 1, Subject field(s)
- Management Operations
- Auditing (Accounting)
Record 1, Main entry term, English
- fraud risk management
1, record 1, English, fraud%20risk%20management
correct
Record 1, Abbreviations, English
- FRM 2, record 1, English, FRM
correct
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 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. 3, record 1, English, - fraud%20risk%20management
Record 1, French
Record 1, Domaine(s)
- Opérations de la gestion
- Vérification (Comptabilité)
Record 1, Main entry term, French
- gestion des risques de fraude
1, record 1, French, gestion%20des%20risques%20de%20fraude
correct, feminine noun
Record 1, Abbreviations, French
- GRF 1, record 1, French, GRF
correct, feminine noun
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2024-07-31
Record 2, English
Record 2, Subject field(s)
- Management Control
- Auditing (Accounting)
Record 2, Main entry term, English
- fraud risk management program
1, record 2, English, fraud%20risk%20management%20program
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 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. 2, record 2, English, - fraud%20risk%20management%20program
Record 2, Key term(s)
- fraud risk management programme
Record 2, French
Record 2, Domaine(s)
- Contrôle de gestion
- Vérification (Comptabilité)
Record 2, Main entry term, French
- programme de gestion des risques de fraude
1, record 2, French, programme%20de%20gestion%20des%20risques%20de%20fraude
correct, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2022-11-07
Record 3, English
Record 3, Subject field(s)
- Occupation Names (General)
- Auditing (Accounting)
Record 3, Main entry term, English
- field auditor
1, record 3, English, field%20auditor
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 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. 2, record 3, English, - field%20auditor
Record 3, French
Record 3, Domaine(s)
- Désignations des emplois (Généralités)
- Vérification (Comptabilité)
Record 3, Main entry term, French
- auditeur sur place
1, record 3, French, auditeur%20sur%20place
correct, see observation, masculine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- auditrice sur place 2, record 3, French, auditrice%20sur%20place
correct, see observation, feminine noun
- vérificateur sur place 3, record 3, French, v%C3%A9rificateur%20sur%20place
correct, masculine noun, Canada
- vérificatrice sur place 4, record 3, French, v%C3%A9rificatrice%20sur%20place
correct, feminine noun, Canada
Record 3, Textual support, French
Record number: 3, Textual support number: 1 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). 2, record 3, French, - auditeur%20sur%20place
Record 3, Spanish
Record 3, Textual support, Spanish
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TERMIUM Plus®, the Government of Canada's terminology and linguistic data bank
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