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FRM Tag

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Fraud has many definitions but is generally regarded as anything illegal that benefits the perpetrator. Because of the various permutations of fraud, it is often also difficult to prove; the main challenge being to actually prove that fraud has taken place. This can be complicated if there is no obvious

What is fraud? It has often been defined as anything illegal that benefits the perpetrator. If you add a little extra to your mileage claims, that’s fraud. If you help yourself to office stationery because you’re running low at home, that’s fraud. If you take credit for a design that

All organisations experience fraud in some form or other, and while damage has been mitigated or minimised in many cases, there have been instances which have begged the question of what the Board was doing, for such an incident to have happened. But what exactly does a Board do, when

In Malaysia, the Auditor-General’s annual report speaks volumes about the prevalence of fraud, “leakages,” misuse of funds and abuse of authority. Yet these shameful, unhealthy practices persist, to the extent that they can actually be quantified – and the amount is staggeringly in the billions! Of course, the Auditor-General’s report references

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      Evaluating Risk and Internal ControlCorporate GovernanceEstablishing a Cybersecurity FrameworkEnterprise Risk Management

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          Digital Risk Management and DisruptionMechanics of CyberSecurityEnterprise Risk Management

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            Managing ESGMechanics of ESGEnterprise Risk Management

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