Handbook of Fraud Control Testing Methods

The Centre’s Handbook of Fraud Control Testing Methods provides practical advice on the variety of methods available to test the effectiveness of fraud controls in your organisation.

The handbook expands on the testing methods in the Commonwealth Pressure Testing Framework and provides practical advice about the methods you can use to test the effectiveness of your fraud controls. Using a variety of techniques to test individual controls will help you make a well-informed assessment about your control effectiveness, based on evidence. It will also inform your executive how well a control is reducing or managing the risk it has been designed to modify.

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