TERMIUM Plus®

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FRAUD RISK MANAGEMENT PROGRAM [2 records]

Record 1 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 1

Record 2 2024-07-31

English

Subject field(s)
  • Program Titles (Armed Forces)
  • Military Administration
  • Management Control
OBS

[The] FRM Program will be launching targeted fraud risk assessments, while also providing [an] introductory fraud awareness course on the [Defence Learning Network].

Key term(s)
  • Fraud Risk Management Programme
  • FRM Programme

French

Domaine(s)
  • Titres de programmes (Forces armées)
  • Administration militaire
  • Contrôle de gestion
OBS

[...] le Programme de GRF [...] lancera des évaluations ciblées des risques de fraude, tout en proposant un [...] cours d'introduction sur la sensibilisation à la fraude au moyen du Réseau d'apprentissage de la défense.

Spanish

Save record 2

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