ACC 556 STUDY Extraordinary Success/acc556study.com ACC 556 STUDY Extraordinary Success/acc556study.c | Page 14
·
Summarize the five steps of managing the Business Risk of
Fraud.
· Define and explain ERM.
· What is a risk assessment? What are the steps to complete one?
·
Give some examples of how technology may be used in fraud
prevention.
·
Explain FCPA and the U.K. Bribery Act. Why all the fuss?