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A short guide to fraud risk : fraud resistance and detection

Author: Martin Samociuk; Nigel K Iyer
Publisher: Burlington, VT : Ashgate Pub., 2010.
Series: Short guides to business risk
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Samociuk, Martin.
Short guide to fraud risk.
Burlington, VT : Ashgate Pub., 2010
(DLC) 2009042619
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Martin Samociuk; Nigel K Iyer
ISBN: 0566092328 9780566092329
OCLC Number: 615563756
Description: 1 online resource (pages .).
Contents: Managing fraud risk --
Developing an anti-fraud culture --
Assessing fraud risk --
Treating fraud risk --
Detecting fraud --
Managing incidents --
Measuring fraud resistance.
Series Title: Short guides to business risk
Responsibility: by Martin Samociuk, Nigel Iyer ; edited by Helenne Doody.

Abstract:

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.

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