附录H:OCEG(Open Compliance and Ethics Group,公开遵循和道德团体)发布的有关舞弊风险识别的基本原则注本附录源于另一实体样本,因此,未作改动。其中的信息可能符合也可能不符合本指南中标注的所有概念。仅作为一个范例、工具和参考。以下是OCEG中列示的组织舞弊预防程序涉及的各个要素以及在每一个要素中如何贯彻舞弊风险管理实务 Appendix H: Fundamentals of Fraudulent Risk Identification Posted by OCEG (Open Compliance and Ethics Group) Note This addendum was derived from a sample of another entity and therefore unchanged. The information in this guide may or may not be in conformity with all the notations in this guide. Just as an example, tool and reference. The following are the elements of the Organizational Fraud Prevention program listed in OCEG and how to implement the fraud risk management practices in each element