Remove 2001 Remove Activation Remove Mitigation Remove Response Plan
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Internal Controls & Fraud Prevention

Reciprocity

So what can your organization do to minimize the possibility of fraud and mitigate its potential harm? Internal fraudsters might engage in fraudulent activity for years by taking advantage of their “trusted insider” status. These consequences came to pass when the Enron scandal broke in 2001.

Audit 52
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Top 10 Resources to Help You Become a BCM Ninja 

MHA Consulting

Much of this change was propelled by the September 11, 2001, terrorist attacks.) A great place to get an overview of the whole BC field, from Program Administration to Exercises to Risk Management and Mitigation. Consider reaching out to department heads outside of any formal BC activity and asking them to fill you in on what they do.

BCM 92