Building resilience into your fraud risk management

Steve C Morang, CFE, CIA, CRMA, is senior manager – leader advisory, fraud & forensics for Frank, Rimerman + Co LLP and president of the ACFE’s San Francisco Chapter. His email address is: smorang@frankrimerman.com.

A robust fraud risk management programme is not just about rigorous controls; it also comprises certain intangible qualitative factors. Steve C Morang outlines a holistic approach .