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Financial › Fraud · ERM-029
Financial fraud
Management or employees manipulate financial results.
Approved Low AssessedOwner: Chief Financial Officer · Corporate · Last assessed Jun 30, 2026
AI · demo modeControl testing signal
R2C-014 (Exception) failed in testing. The AI recommends reassessing this risk and considering changing control effectiveness from Very Strong to a weaker level. Scores won't change until a person approves.
- Definition
- Management or employees manipulate financial results.
- Category
- Financial › Fraud
- Owner
- Chief Financial Officer
- Business unit
- Corporate
- Business process
- Procure to Pay
- Source
- Library