A Short Guide to Fraud Risk

Released on by Martin Samociuk
preview-18

  • A Short Guide to Fraud Risk Book Detail

  • Author : Martin Samociuk
  • Release Date : 2017-05-15
  • Publisher : Routledge
  • Genre : Business & Economics
  • Pages : 119
  • ISBN 13 : 1351961691
  • File Size : 55,55 MB
DOWNLOAD BOOK

A Short Guide to Fraud Risk by Martin Samociuk PDF Summary

Book Description: A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book 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. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

Disclaimer: www.yourbookbest.com does not own A Short Guide to Fraud Risk books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.