Fraud Control Management Systems — Guidance for organizations managing the risk of fraud
Systèmes de management du contrôle de la fraude — Recommandations aux organisations en réponse aux risques de fraude
03.100.01 - Company organization and management in general. Including legal aspects and risk management, societal security, outsourcing
03.100.02 - Governance and ethics. Including anti-bribery, anti-procurement fraud, corporate social responsibility
03.100.70 - Management systems. Including environmental management systems (EMS), road traffic management systems, energy management systems, health care management systems, etc.
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