La gestion du Risque de Fraude : Mise en place d'un dispositif anti-Fraude, des approches pragmatiques, des techniques d'investigation terrain, des exemples concrets de mécanismes de Fraude
Language: French
Published by Emerit Publishing, 2009
- Softcover
- Used
Condition: Used - Fine
£ 11.23
Quantity: 1 available
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Zustand: Sehr gut | Sprache: Französisch | Produktart: Bücher | La Fraude Interne touche tous les types d'organisations ; selon l'Association of Certified Fraud Examiners, la fraude ferait perdre environ 7% de leur chiffre d'affaires annuel (1 000 milliards de dollars) aux Etats-Unis.L'enjeu est de taille car on ne lutte plus contre des événements fortuits ou erreurs non volontaires mais contre l'ingéniosité de l'intelligence humaine déployée à des fins personnelles.Ce livre s'adresse à tous les opérationnels impliqués dans la mise en place d'un dispositif anti-Fraude ; que ce soit dans la phase amont de mise en place d'un dispositif de gestion du Risque de Fraude, ou dans la phase aval de détection et d'investigation. Enfin et surtout, la caractéristique principale de ce livre est l'approche résolument pragmatique et opérationnelle du sujet, illustrée par des " recettes éprouvées " en matière de lutte contre la Fraude Interne avec notamment :- des propositions d'organisation,- des exemples de chartes anti-Fraude,- une méthodologie pragmatique de mise en place d'un dispositif anti-Fraude,- des exemples de points de contrôle anti-Fraude "incontournables" sur de nombreuses activités,- un exemple de programme de travail d'investigation de Fraude,- des cas concrets de mécanismes de Fraude autour de succès de détection et d'échec.Les auteurs - Certified Fraud Examiners, des professionnels de l'industrie et du conseil, cumulant une forte expérience dans la prévention et la détection de Fraude, utilisent au quotidien leur expertise et savoir-faire dans la gestion du Risque de Fraude.…
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- Title
- La gestion du Risque de Fraude : Mise en place d'un dispositif anti-Fraude, des approches pragmatiques, des techniques d'investigation terrain, des exemples concrets de mécanismes de Fraude
- Author
- Rémi Gayraud, Michael Morgan, Jean-Jacques Quang
- Publisher
- Emerit Publishing
- Publication year
- 2009
- Condition
- Sehr gut
- Binding
- Soft cover
- Language
- French
- ISBN 10
- 2359400010
- ISBN 13
- 9782359400014
- Seller catalogs
- Bücher
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| Item | 60 to 60 business days | 60 to 60 business days |
|---|---|---|
| First item | £ 88.53 | £ 109.61 |
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