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3. Anti-fraud strategies
This section describes what an anti-fraud strategy is, and the different objectives that can be pursued.
3.1 Defining process objectives: what strategies?
An anti-fraud strategy can be defined as the set of objectives set and stated by an organization's governance to prevent and deal with the risk of fraud, whatever form it may take. This anti-fraud strategy is an integral part of the company's risk management policy. and includes what can be described as risk limits, or "risk appetite". These strategies can then focus on several areas:
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Anti-fraud strategies
Key players in the fight against fraud
Bibliography
Websites
Direction nationale de la lutte contre la fraude (DNLF) website:
https://www.economie.gouv.fr/dnlf
Site about scams, site of the Brigade de repression de la délinquance astucieuse (BRDA) :
Standards and norms
- Risk management – guidelines (classification index X50-254). - ISO 31000 :2018 - Février 2018
- Risk management – risk assessment techniques (classification index: (20-300-3-9)). - ISO 31010 :2010 - Juillet 2010
- Quality management – Requirements (classification index: X50-131). - ISO 9001 :2015 - Octobre 2015
- Contrôle interne : une approche intégrée. - Référentiel COSO - 2013
Regulations
European Directive 2009/138/EC on insurance prudential regulation.
Article 313-1 of the French Penal Code on fraud.
Article L. 561-15 of the French Monetary and Financial Code on the fight against money laundering and terrorist financing, including fraud in the scope of alerts.
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