TERMIUM Plus®

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FRAUD RISK ASSESSMENT [1 record]

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Alphabetical list of terms

Record 1 2024-07-31

English

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

A fraud risk assessment is an assessment conducted over the areas of the organization where there is potential fraud risk. Auditors examine company assets, financial documentation, and disclosures. This process seeks to identify fraud risks to the organization — both internal and external fraud — analyze those risks, and develop an action plan for mitigating or controlling those risks.

French

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

Spanish

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