ISO/DIS 37003
u
ISO/DIS 37003
84458
недоступно на русском языке

Текущий статус : В стадии разработки

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.

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Общая информация

  •  : В стадии разработки
    You can help develop this draft international standard by contacting your national member
    : Начало голосования по проекту между-народно-го стандарта: 3 мес. [40.20]
  •  : 1
  • ISO/TC 309
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