ISO/DIS 37003
(Main)Fraud Control Management Systems — Guidance for organizations managing the risk of fraud
Fraud Control Management Systems — Guidance for organizations managing the risk of fraud
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.
Titre manque
Sistemi vodenja nadzora nad goljufijami - Napotki za organizacije, ki se odzivajo na tveganje za goljufije
General Information
Standards Content (Sample)
SLOVENSKI STANDARD
oSIST ISO/DIS 37003:2024
01-marec-2024
Sistemi vodenja nadzora nad goljufijami - Napotki za organizacije, ki se odzivajo
na tveganje goljufij
Fraud Control Management Systems - Guidance for organizations responding to the risk
of fraud
Systèmes de management du contrôle de la fraude — Recommandations aux
organisations en réponse aux risques de fraude
Ta slovenski standard je istoveten z: ISO/DIS 37003
ICS:
03.100.01 Organizacija in vodenje Company organization and
podjetja na splošno management in general
03.100.02 Upravljanje in etika Governance and ethics
03.100.70 Sistemi vodenja Management systems
oSIST ISO/DIS 37003:2024 en,fr,de
2003-01.Slovenski inštitut za standardizacijo. Razmnoževanje celote ali delov tega standarda ni dovoljeno.
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oSIST ISO/DIS 37003:2024
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oSIST ISO/DIS 37003:2024
DRAFT INTERNATIONAL STANDARD
ISO/DIS 37003
ISO/TC 309 Secretariat: BSI
Voting begins on: Voting terminates on:
2024-01-15 2024-04-08
Fraud Control Management Systems — Guidance for
organizations managing the risk of fraud
ICS: 03.100.02; 03.100.70; 03.100.01
THIS DOCUMENT IS A DRAFT CIRCULATED
FOR COMMENT AND APPROVAL. IT IS
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oSIST ISO/DIS 37003:2024
ISO/DIS 37003:2024(E)
DRAFT INTERNATIONAL STANDARD
ISO/DIS 37003
ISO/TC 309 Secretariat: BSI
Voting begins on: Voting terminates on:
Fraud Control Management Systems — Guidance for
organizations managing the risk of fraud
ICS: 03.100.02; 03.100.70; 03.100.01
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NATIONAL REGULATIONS.
Website: www.iso.org ISO/DIS 37003:2023(E)
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© ISO 2024 – All rights reserved
PROVIDE SUPPORTING DOCUMENTATION. © ISO 2023
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oSIST ISO/DIS 37003:2024
ISO/DIS 37003:2024(E)
ISO 37003:202x
Contents
Foreword .vi
Introduction . vii
1 Scope . 1
2 Normative references . 1
3 Terms and definitions . 1
4 Context of the organization . 8
4.1 Understanding the organization and its context .
...
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