Get Managing Fraud Risk: A Practical Guide for Directors and PDF

By Steve Giles

ISBN-10: 0470979453

ISBN-13: 9780470979457

A strategic, functional, reasonably-priced method of fraud prevention

In bothered fiscal instances, the danger of fraud and monetary crime raises. In our submit credits crunch atmosphere, new legislation and harder consequences for monetary crime suggest that while you're in company, you could have a accountability to assist struggle fraud.

However, to layout powerful, proportionate fraud controls in your enterprise, you wish an entire photograph of all of the hazards. Managing Fraud Risk indicates you the place to seem for fraud, taking off a route-map for locating and combating fraud hazards on your enterprise, with the sensible, strategic recommendation you need.

Combining the most recent conception with forensic probability research, this e-book finds how one can supply insurance for your Board and stakeholders. sensible examples are used to obviously express reasonably priced concepts for fighting and detecting enterprise fraud. An cutting edge fraud expertise quiz allows you to simply observe the theories and principles.

  • Answers questions corresponding to: Who commits extra fraud: males or ladies? what percentage of your staff are ready to falsify documents?
  • Essential info to make sure your approaches are adequate to satisfy compliance with new overseas laws expanding the legal responsibility of administrators and executives in situations of fraud and corruption
  • Takes a brand new point of view from the viewpoint of industrial chance, making it certain to different texts that take merely an auditing, investigative, or expert 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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