When it comes to defending against employee fraud, regulators look favorably on companies that can demonstrate good and best practices in operational risk management.?

Corporate Governance 

Corporate governance is a set of rules, controls, practices, processes, and policies that are established so as to direct and control corporate behavior in a company to help it attain its objectives. It involves striking a balance among the interests of the different stakeholders of the company and covers every sphere of management, including action plans, internal controls, and corporate disclosure.