Draft International Standard
ISO/DIS 37003
Fraud Control Management Systems — Guidance for organizations managing the risk of fraud
Reference number
ISO/DIS 37003
Версия 1
Draft
International Standard
Предпросмотр
ISO/DIS 37003
84458
недоступно на русском языке
Проект данного международного стандарта находится на этапе рассмотрения членами ИСО.

ISO/DIS 37003

ISO/DIS 37003
84458
Язык
Формат
CHF 63
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Тезис

This document will provide guidance for use for establishing, developing, implementing, evaluating, maintaining and improving an effective anti-fraud management system. The guidance will be generic and applicable to all organizations, regardless of type, size and nature of activity, and whether in the public, private or not-for-profit sectors. The guidance will include: • creation and maintenance of a fraud risk recognition, tracking and monitoring environment within an organisation including proactive control systems, protocols and procedures; • mitigation of internal and external fraud against, and by, the organization; • detection of fraud in the event that pre-emptive counter-fraud strategies, protocols and procedures fail to identify and trace incidents; • effective response to fraud events so that - lessons are learned that can be applied to the mitigation framework, - reputational harm to the organisation can be minimised and restored, - funds lost to fraud can be recovered. This is a Type B management system standard.

Общая информация

  •  : В стадии разработки
    : Рассылка краткого отчета по итогам голосования [40.60]
  •  : 1
  • ISO/TC 309
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