A Short Guide to Fraud Risk (Hardcover)

Language: English

Published by Taylor & Francis Ltd, London, 2017

1138465593 / 9781138465596

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Seller: Grand Eagle Retail, Bensenville, IL, U.S.A.Grand Eagle Retail

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Hardcover. 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. Offers an introduction to the risk of fraud based on a six-element strategy. This title 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.

Seller Inventory # 9781138465596

Title
A Short Guide to Fraud Risk (Hardcover)
Author
Martin Samociuk
Publisher
Taylor & Francis Ltd, London
Publication year
2017
Condition
new
Binding
Hardcover
Language
English
ISBN 10
1138465593
ISBN 13
9781138465596
Edition
2nd Edition

Grand Eagle Retail

Bensenville, IL, U.S.A.

5-star seller

AbeBooks seller since October 12, 2005

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