A Short Guide to Fraud Risk

Fraud Resistance and Detection

Business & Finance, Management & Leadership, Management
Cover of the book A Short Guide to Fraud Risk by Martin Samociuk, Nigel Iyer, Taylor and Francis
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Author: Martin Samociuk, Nigel Iyer ISBN: 9781351961691
Publisher: Taylor and Francis Publication: May 15, 2017
Imprint: Routledge Language: English
Author: Martin Samociuk, Nigel Iyer
ISBN: 9781351961691
Publisher: Taylor and Francis
Publication: May 15, 2017
Imprint: Routledge
Language: English

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

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