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what is fraud risk assessment in terms of municipal organisation or entity? What kinds of fraud...

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Accounting

what is fraud risk assessment in terms of municipal organisationor entity? What kinds of fraud risks that are faced by municipalorganisations?

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A fraud risk assessment should be performed periodically to identify potential schemes and events that need to be mitigated This document provides guidance for conducting a fraud risk assessmenthoweverentities will need to make modifications to meet their individual needs and complexities An effective fraud risk management assessment of an entity should identify where fraud may occur and who the    See Answer
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