Wednesday, 20th June 2007

A Survey into Fraud Risk Mitigation in 13 European Countries

A Survey into Fraud Risk Mitigation in 13 European Countries
Source: Ernst & Young

This report into fraud risk mitigation examines the survey responses of employees of multinational companies in 13 European countries, focusing particularly on those aspects of corporate anti-fraud programs that impact on the workforce. After all, fraud is committed by people, independent from policies and processes.

Among the issues considered are:

• The benefits of an effective code of conduct
• The value of whistleblower reporting systems
• Creating and maintaining fraud awareness
• Whistleblower protection
• Best practice for corporate investigations

+ Full Report (PDF; 1.2 MB)

Category:

• Business and economics (DocuTicker)
• Ethics (DocuTicker)
• Europe (DocuTicker)

Source:

• Ernst & Young

Views: 460

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