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ARTICLE · 29 AUGUST 2018

Suistimal Riskini Yönet(Eme)Mek

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Suistimal, şirketlerin gelirlerinin %5'ini kaybetmesine neden olabilen bir risk iken, aslında bu riskle baş etmek mümkün.

TurkeyCriminal Law
Çiğdem Gürer
Çiğdem Gürer
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ÖZET

Suistimal, şirketlerin gelirlerinin %5'ini kaybetmesine neden olabilen bir risk iken, aslında bu riskle baş etmek mümkün. Her şirketin bu riskle baş etmek için, öncelikle mevcut süreçlerindeki riskleri ortaya koymasıyla başlayan bir "Suistimal Risk Yönetimi Programı" oluşturması gerekiyor. Peki, ama nasıl?

Anahtar Kelimeler: Suistimal Riski, Gelir Kaybı, Önleme, Ortaya Çıkarma, Tekrarını Engelleme.

GİRİŞ

Bir şirket yöneticisinin en büyük kâbuslarından biri şu olmalı: Bir sabah uyanıp, uzun yıllardır beraber dirsek çürüttüğü çalışanlarından birinin, şirketin yıllık brüt satışlarının %5'ine denk gelen bir tutarda suistimal gerçekleştirdiğini görmek!

Peki, aslında bunun hiç de uzak bir ihtimal olmadığını bilmek? Uluslararası Suistimal İnceleme Uzmanları Derneği ("ACFE")'nin iki yılda bir gerçekleştirdiği araştırma, hangi sektörde olursa olsun tüm şirketlerin, cirosunun %5'i ile %7'si arasında bir tutarı suistimal nedeniyle kaybetme riski

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