By Martin Samociuk,Nigel Iyer

ISBN-10: 056609231X

ISBN-13: 9780566092312

ISBN-10: 1138465593

ISBN-13: 9781138465596

a quick consultant to Fraud danger is for: * someone who must higher comprehend fraud dangers, both company-wide, or in a particular enterprise unit; * administrators and executives who wish to upload price via construction fraud resistance into their association and to illustrate to shareholders, regulators or different stakeholders that they're coping with fraud hazards, instead of simply reacting to incidents; * regulators, auditors and compliance execs who have to check the effectiveness of an organisation's fraud prevention measures. The ebook provides a concise yet thorough creation to the danger of fraud in line with a six-element technique. It contains useful steps to evaluate and deal with fraud hazards throughout an corporation, together with these with regards to govt administrators. It additionally offers useful steps to advance fraud wisdom throughout an employer and the way to enforce an efficient fraud detection and incident administration software. the appliance of the rules is illustrated with instance records and various case reviews aimed toward helping the reader to enforce both person parts or a whole fraud probability administration strategy.

Show description

Read Online or Download A Short Guide to Fraud Risk: Fraud Resistance and Detection (Short Guides to Business Risk) PDF

Similar business & finance insurance books

Jonathan Gruber,David A. Wise's Social Security and Retirement around the World (National PDF

What bills for the remarkable decline in hard work strength participation at more and more more youthful a long time? Social protection and Retirement around the globe examines one clarification: social protection courses truly supply incentives for early retirement. This quantity homes a suite of outstanding papers that current info at the social safety structures, and exertions strength participation styles, in Belgium, Canada, France, Germany, Italy, Japan, the Netherlands, Spain, Sweden, the uk, and the us.

Download e-book for kindle: Mentaltraining für Finanzdienstleister und by Kaschak

Dieses Buch vermittelt die fundamentals sowie praktikable instruments, um sich in guten wie auch in schlechten Zeiten den unterschiedlichsten Situationen im Finanzvertrieb stellen zu können. Es richtet sich an selbständige Handelsvertreter ebenso wie an Führungskräfte des Innendienstes und des angestellten Außendienstes im Versicherungs- und Finanzdienstleistungsgewerbe.

Download PDF by Cary L. Cooper,Ronald J. Burke: Risky Business: Psychological, Physical and Financial Costs

What are the monetary and mental charges of dicy habit in company to the participants involved and their companies? dicy enterprise offers a standpoint on addictive behaviors akin to playing, drug taking or even dependancy to paintings; felony behaviors resembling robbery and corruption; and behaviors reminiscent of aggression and violence.

Valuing Banks: A New Corporate Finance Approach (Palgrave by Federico Beltrame,Daniele Previtali PDF

This publication goals to beat the constraints the differences in bank-specifics impose through offering a bank-specific valuation theoretical framework and a brand new asset-side version. The booklet contains also a positive comparability of fairness and asset facet methods. The authors current a unique framework entitled, the “Asset Mark-down Model”.

Extra resources for A Short Guide to Fraud Risk: Fraud Resistance and Detection (Short Guides to Business Risk)

Example text

Download PDF sample

A Short Guide to Fraud Risk: Fraud Resistance and Detection (Short Guides to Business Risk) by Martin Samociuk,Nigel Iyer


by Joseph
4.0

Rated 4.02 of 5 – based on 35 votes