1.

Record Nr.

UNINA9910455571903321

Autore

Samociuk Martin

Titolo

A short guide to fraud risk [[electronic resource] ] : fraud resistance and detection / / Martin Samociuk, Nigel Iyer ; edited by Helenne Doody

Pubbl/distr/stampa

Farnham, Surrey ; ; Burlington, VT, : Gower, c2010

ISBN

1-351-96170-5

1-282-52458-5

9786612524585

0-566-09232-8

Edizione

[2nd ed.]

Descrizione fisica

1 online resource (197 p.)

Collana

Short guides to business risk

Altri autori (Persone)

IyerNigel K

Disciplina

658.4/73

Soggetti

Corporations - Corrupt practices

Corporate governance

Fraud - Prevention

Electronic books.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Cover; Contents; List of Figures; List of Tables; About the Authors; Acknowledgements; Glossary of Terms and Risk Management Standards; Foreword; 1 Managing Fraud Risk; 2 Developing an Anti-Fraud Culture; 3 Assessing Fraud Risk; 4 Treating Fraud Risk; 5 Detecting Fraud; 6 Managing Incidents; 7 Measuring Fraud Resistance; References

Sommario/riassunto

A Short Guide to Fraud Risk 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.