Page 83 - CFF
P. 83

Initial case assessment and

         acceptance (continued)



         • Available information


            – Types


            – Location


         • Control and vulnerability


         • Initial evaluation of case and

             planning



         • Budget









         6    © 2019 Association of International Certified Professional Accountants. All rights reserved.
   78   79   80   81   82   83   84   85   86   87   88