Fraud Risk Assessment Guide

Dinev’s SMARTGuide covers the content of what 3D Fraud Risk Assessment Model" (3D FRAM) does best. This book will help governmental entities and businesses of all sizes, from sole proprietorships, non-for-profit organizations to large corporations learn how to help themselves using 3D FRAM. The Model is developed and presented in 3 dimensions: Functional,Methodological and Timing Dimensions. The original approach will create many new ideas about this new business opportunity - the fraud risk assessment engagement. Look and read it!