CFFE Module III

Fraud Risk Management glossary

Every term this guide defines, A to Z, each with the chapter that teaches it. Open it when a word in a question is unfamiliar, and test yourself on it in the last week: cover the definition and say it in one sentence.

2 terms from the free first chapter

C

COSO ERM

The Committee of Sponsoring Organizations' Enterprise Risk Management framework, integrating risk with strategy and performance.

Taught in Introduction to risk management

I

ISO 31000

The international standard providing principles and generic guidelines on risk management (see the chapter on fraud risk management).

Taught in Introduction to risk management

The full glossary adds every term from the other 7 chapters, A to Z, each with the chapter that teaches it.