Trademark: FraudScan 927327
Word
FraudScan
ID
927327
Trademark Type
Word
Status
Lapsed: Not accepted
Application Date
17 September 2002
Owner(s)
Service
Deloitte Touche Tohmatsu
Goods and Services:
Class 35:
FraudScan is a fraud control methodology designed to help organisations understand their susceptibility to fraud, identify high-risk areas, develop an integrated fraud control plan and implement fraud control measures that comply with corporate governance requirements, in particular AUS 210 (a new audit standard); the first stage of FraudScan is a quantitative and qualitative measure of a company's susceptibility to fraud; a questionnaire (with multiple choice answers) about the company's systems and processes is completed; using excel, the results are collated and measured against industry benchmarks of best practice in fraud prevention and an assessment is made of the organisation's exposure to fraud; using the results and assessment, recommendations are made for the implementation of audits and/or improvements in the organisation's processes and controls to increase the organisation's level of protections against fraud
FraudScan is a fraud control methodology designed to help organisations understand their susceptibility to fraud, identify high-risk areas, develop an integrated fraud control plan and implement fraud control measures that comply with corporate governance requirements, in particular AUS 210 (a new audit standard); the first stage of FraudScan is a quantitative and qualitative measure of a company's susceptibility to fraud; a questionnaire (with multiple choice answers) about the company's systems and processes is completed; using excel, the results are collated and measured against industry benchmarks of best practice in fraud prevention and an assessment is made of the organisation's exposure to fraud; using the results and assessment, recommendations are made for the implementation of audits and/or improvements in the organisation's processes and controls to increase the organisation's level of protections against fraud