{"id":21511,"date":"2026-06-02T14:00:27","date_gmt":"2026-06-02T17:00:27","guid":{"rendered":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/?p=21511"},"modified":"2026-06-02T13:51:58","modified_gmt":"2026-06-02T16:51:58","slug":"fraud-risk-management-2","status":"publish","type":"post","link":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/livros\/fraud-risk-management-2\/","title":{"rendered":"Fraud Risk Management"},"content":{"rendered":"<p><span style=\"color: #003366;\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-full wp-image-21512\" src=\"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-content\/uploads\/2026\/06\/fraud-risk-management.jpg\" alt=\"Fraud Risk Management\" width=\"145\" height=\"205\" srcset=\"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-content\/uploads\/2026\/06\/fraud-risk-management.jpg 145w, https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-content\/uploads\/2026\/06\/fraud-risk-management-106x150.jpg 106w\" sizes=\"auto, (max-width: 145px) 100vw, 145px\" \/>KPMG<\/strong><\/span><\/p>\n<p><span style=\"color: #003366;\"><strong>Overview:<\/strong><\/span> Corporate fraud and misconduct remain a constant threat to public trust and confidence in the capital markets. Public sector organisations are also exposed to fraud particularly in the provision of services and the supply chain. As organisations do their best to formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats, they can be well served in focusing their efforts upon:<\/p>\n<p>\u2022 identifying and understanding the fraud and misconduct risks that can undermine increasingly complex, global business objectives<br \/>\n\u2022 evaluating the design and operational effectiveness of corporate compliance programs and related antifraud programs and controls<br \/>\n\u2022 meeting antifraud and governance standards promulgated by recognised standard setters<br \/>\n\u2022 gaining insight on better ways to design and evaluate controls to prevent, detect, and respond to fraud and misconduct<br \/>\n\u2022 reducing exposure to corporate liability, sanctions, and litigation that may arise from violations of law or stakeholder expectations<br \/>\n\u2022 deriving value from compliance investments by creating a sustainable process for managing risk and improving performance and<br \/>\n\u2022 achieving high levels of business integrity through sound corporate governance, internal control and transparency.<\/p>\n<p><a href=\"https:\/\/www.bibliotecadeseguranca.com.br\/wp-content\/uploads\/2026\/06\/fraud-risk-management.pdf\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-11251 size-full\" src=\"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-content\/uploads\/2014\/08\/download.gif\" alt=\"Download\" width=\"89\" height=\"25\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>KPMG Overview: Corporate fraud and misconduct remain a constant threat to public trust and confidence in the capital markets. Public sector organisations are also exposed to fraud particularly in the provision of services and the supply chain. As organisations do their best to formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats, they can be well served in focusing their efforts upon: \u2022 identifying and understanding&hellip; <\/p>\n","protected":false},"author":3,"featured_media":21512,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[130,6,112,51,19],"tags":[],"class_list":["post-21511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-artificial-intelligence-livros","category-livros","category-download","category-english","category-risco-e-perdas"],"views":63,"_links":{"self":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/posts\/21511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/comments?post=21511"}],"version-history":[{"count":1,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/posts\/21511\/revisions"}],"predecessor-version":[{"id":21513,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/posts\/21511\/revisions\/21513"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/media\/21512"}],"wp:attachment":[{"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/media?parent=21511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/categories?post=21511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bibliotecadeseguranca.com.br\/en\/wp-json\/wp\/v2\/tags?post=21511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}