ISO/FDIS 37003

недоступно на русском языке

Проект данного международного стандарта находится на этапе утверждения.

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.

Общая информация

Текущий статус
: В стадии разработки

Этап
: Уведомление направлено в секретариат. Начало голосования по окончательному проекту международного стандарта: 2 мес. [50.20]
Версия
: 1
Технический комитет :
ISO/TC 309

ICS :
03.100.01 03.100.02 03.100.70
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