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Standard

ISO 37003

Projet

Note: Actuellement en cours d'élaboration: ISO 37003

Aperçu

Amendements et versions existants ou nouveaux doivent être achetés séparément.

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Résumé

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.

Spécifications des produits

  • Standard de ISO
  • Délai d' objection - Expire:
  • Version: 1
  • Type de document: IS
  • Pages
  • Editeur: ISO
  • Distributeur: ISO
  • ICS: 03.100.01
  • ICS: 03.100.02
  • ICS: 03.100.70
  • Comité international: ISO/TC 309