{"id":282,"date":"2012-09-28T13:16:48","date_gmt":"2012-09-28T13:16:48","guid":{"rendered":"http:\/\/frslabs.com\/frsblog\/?p=282"},"modified":"2013-02-28T11:01:16","modified_gmt":"2013-02-28T11:01:16","slug":"anti-fraud-program-%e2%80%93-who-owns-it-anyway","status":"publish","type":"post","link":"https:\/\/www.frslabs.com\/frsblog\/2012\/09\/28\/anti-fraud-program-%e2%80%93-who-owns-it-anyway\/","title":{"rendered":"Anti-Fraud Program \u2013 Who owns it anyway?"},"content":{"rendered":"<p>If the chairman of the board asks, \u2018can someone walk me through the anti-fraud and compliance program of our company\u2019, it is not rare for the board to ponder who exactly owns the anti-fraud program in their organisation \u2013 legal, compliance, HR, IT?<\/p>\n<p>In the article \u2018Who owns fraud?\u2019 by Dan Torpey and Mike Sherrod in the Jan-Feb 2011 issue of the ACFE magazine, the authors argue that often ownership for fraud management is not assigned to a single individual (e.g. Chief compliance office). As a result, there is an element of confusion within companies and inefficient responses to fraud.<\/p>\n<p>The authors go on to recommend that \u201cthe ownership of anti-fraud efforts should be shared by a select group of individuals who each have, as part of their responsibilities, a role in addressing fraud proactively and reactively\u201d.<\/p>\n<p>I found the graphic in the article interesting and I have reproduced it here. However, I recommend that you read the full <em><a href=\"http:\/\/www.fraud-magazine.com\/article.aspx?id=4294968975\">article<\/a><\/em>, as there are some excellent suggestions and recommendations for a sound anti-fraud program for any company.<\/p>\n<p style=\"text-align: center;\"><img class=\"aligncenter\" src=\"http:\/\/frslabs.com\/content-manager\/images\/WhoOwnsFraudImage.jpg\" alt=\"Who Owns Fraud Image\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>If the chairman of the board asks, \u2018can someone walk me through the anti-fraud and compliance program of our company\u2019, it is not rare for the board to ponder who exactly owns the anti-fraud program in their organisation \u2013 legal, compliance, HR, IT? In the article \u2018Who owns fraud?\u2019 by Dan Torpey and Mike Sherrod [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_s2mail":""},"categories":[1],"tags":[5,8],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v16.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Fraud Program \u2013 Who owns it anyway? - FRSLABS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.frslabs.com\/frsblog\/2012\/09\/28\/anti-fraud-program-\u2013-who-owns-it-anyway\/\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shankar\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.frslabs.com\/frsblog\/#website\",\"url\":\"https:\/\/www.frslabs.com\/frsblog\/\",\"name\":\"FRSLABS\",\"description\":\"Privacy Protection | Identity Verification | Fraud Managment\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.frslabs.com\/frsblog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.frslabs.com\/frsblog\/2012\/09\/28\/anti-fraud-program-%e2%80%93-who-owns-it-anyway\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"http:\/\/frslabs.com\/content-manager\/images\/WhoOwnsFraudImage.jpg\",\"contentUrl\":\"http:\/\/frslabs.com\/content-manager\/images\/WhoOwnsFraudImage.jpg\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.frslabs.com\/frsblog\/2012\/09\/28\/anti-fraud-program-%e2%80%93-who-owns-it-anyway\/#webpage\",\"url\":\"https:\/\/www.frslabs.com\/frsblog\/2012\/09\/28\/anti-fraud-program-%e2%80%93-who-owns-it-anyway\/\",\"name\":\"Anti-Fraud Program \\u2013 Who owns it anyway? 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