Read e-book online Managing Fraud Risk: A Practical Guide for Directors and PDF

By Steve Giles

ISBN-10: 0470979453

ISBN-13: 9780470979457

A strategic, sensible, comparatively cheap method of fraud prevention

In stricken financial occasions, the danger of fraud and monetary crime raises. In our publish credits crunch setting, new legislation and harder consequences for monetary crime suggest that while you're in company, you may have a accountability to aid struggle fraud.

However, to layout potent, proportionate fraud controls to your company, you would like a whole photograph of the entire hazards. Managing Fraud Risk exhibits you the place to seem for fraud, taking off a route-map for locating and combating fraud dangers on your enterprise, with the sensible, strategic recommendation you need.

Combining the most recent idea with forensic threat research, this ebook unearths how one can supply coverage on your Board and stakeholders. sensible examples are used to obviously exhibit budget friendly suggestions for fighting and detecting enterprise fraud. An cutting edge fraud understanding quiz allows you to simply observe the theories and principles.

  • Answers questions equivalent to: Who commits extra fraud: males or girls? what percentage of your staff are ready to falsify documents?
  • Essential info to make sure your strategies are enough to fulfill compliance with new overseas laws expanding the legal responsibility of administrators and bosses in circumstances of fraud and corruption
  • Takes a brand new viewpoint from the viewpoint of commercial threat, making it certain to different texts that take merely an auditing, investigative, or professional approach

This route-map is key studying that will help you navigate the complicated panorama of commercial fraud.

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Managing Fraud Risk: A Practical Guide for Directors and Managers by Steve Giles

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