PDF - http://www.us.kpmg.com/RutUS_prod/Documents/12/FRMwp.pdf
"Provides an overview of fraud risk management fundamentals, identifies regulatory mandates from around the world, and spotlights critical practices that organizations have found to be effective when tailoring a business-driven anti-fraud program. Key sections include the following, understanding fraud and misconduct, convergence of regulatory challenges, key fraud risk management strategies including prevention, detection, and response, and, an ongoing process for managing fraud and misconduct risk."
