BIS IS 15900 : 2010
Current
Current
The latest, up-to-date edition.
GUIDANCE ON FRAUD AND CORRUPTION CONTROL BY AN ORGANIZATION
Published date
12-01-2013
Publisher
FOREWORD
1 SCOPE
2 TERMS AND DEFINITIONS
3 DOCUMENTATION
4 MANAGEMENT RESPONSIBILITY
5 RESOURCE MANAGEMENT
6 FRAUD RISK MANAGEMENT
7 IMPLEMENTATION, MONITORING, MEASUREMENT
AND IMPROVEMENT
ANNEX A - FRAUD AND CORRUPTION CONTROL PLAN
ANNEX B - PROCESS FLOW CHART
ANNEX C - MODEL FOR FRAUD AND CORRUPTION RISK
MANAGEMENT
ANNEX D - COMMITTEE COMPOSITION
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