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.

Show description

Read Online or Download Managing Fraud Risk: A Practical Guide for Directors and Managers PDF

Best business accounting books

Download PDF by Christian Hlavica,Frank Hülsberg,Uwe Klapproth,Bianca: Tax Fraud & Forensic Accounting: Umgang mit

Das Thema ist von höchster Brisanz in Unternehmen, da ein fehlendes oder unzureichendes Anti-Fraud-Management längst kein Kavaliersdelikt mehr ist. Das Buch beschreibt den nationalen und internationalen rechtlichen Rahmen und die Besonderheiten für den Berufsstand der Wirtschaftsprüfer und Steuerberater beim Aufbau und dem Umgang mit einem Präventionssystem.

Derek Mohamed's From Successful Business to Personal Financial Security: A PDF

As a winning entrepreneur, you're thinking that and act in a different way from the remaining. You own ambition fueled by means of the will to create certain recommendations, quench unmet wishes on the market and remedy long-standing difficulties for the ever-fickle purchaser. From notion to go out, you include the serious but seldom adhered-to truth that notion with out perspiration is incomprehensible.

Law of Leverage: The Key to Exponential Wealth - download pdf or read online

The trail of Entrepreneurial brain caution! This publication includes hugely motivational wealth construction directions that may tremendously impact your slumbering behavior. the results of the next enclosed rules and ideas will vastly raise your source of revenue. With elevated source of revenue comes the removing of bills and concerns of ways to correctly make investments your extra cash.

New PDF release: Portfoliokonzepte als Instrument des strategischen

Studienarbeit aus dem Jahr 2014 im Fachbereich BWL - Controlling, notice: 1,3, Hochschule Heilbronn, Veranstaltung: Strategisches Controlling, Sprache: Deutsch, summary: Angesichts der stark gestiegenen Anzahl von Stakeholdern und deren immer größer werdenden Einfluss auf Unternehmen sowie der globalen Ausrichtung von Unternehmen stellt sich die Fra-ge, ob supervisor bei der Unternehmenssteuerung weiterhin an überwiegend finanzorientierten Kennzahlensystem festhalten können.

Extra info for Managing Fraud Risk: A Practical Guide for Directors and Managers

Example text

Download PDF sample

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


by Michael
4.3

Rated 4.46 of 5 – based on 9 votes