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Assessing fraud risk of selecção, contratação e manutenção de fornecedores process of Sonae Investimentos
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Resumo(s)
The present Work Project (WP) is the result of Sonae’s concern with fraud risk, seeking to implement a method that formally describes and evaluates it in its various forms. In a context of limited human, capital, time and tools’ resources, the Internal Audit (IA) department of the company developed a framework to raise the awareness of top management and identify which processes of its value chain present a higher level of exposure to fraud, with the purpose of redirecting attention to those and prioritizing the creation of new mechanisms to monitor its KPIs’ dynamics.
Descrição
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Fraud risk assessment Internal audit Fraud risk Continuous audit