By Steve Giles
A strategic, useful, economical method of fraud prevention
In bothered monetary instances, the chance of fraud and monetary crime raises. In our submit credits crunch setting, new legislation and harder consequences for monetary crime suggest that while you're in enterprise, you might have a accountability to assist struggle fraud.
However, to layout potent, proportionate fraud controls to your company, you would like a whole photo of all of the hazards. Managing Fraud Risk exhibits you the place to appear for fraud, starting off a route-map for locating and battling fraud dangers on your company, with the sensible, strategic recommendation you need.
Combining the most recent idea with forensic chance research, this booklet finds how one can supply insurance on your Board and stakeholders. sensible examples are used to obviously convey within your means suggestions for fighting and detecting enterprise fraud. An leading edge fraud know-how quiz lets you simply observe the theories and principles.
- Answers questions comparable 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 enough to fulfill compliance with new overseas laws expanding the legal responsibility of administrators and bosses in instances of fraud and corruption
- Takes a brand new point of view from the perspective of industrial probability, making it designated to different texts that take simply an auditing, investigative, or professional approach
This route-map is vital studying that can assist you navigate the complicated panorama of industrial fraud.
Read or Download Managing Fraud Risk: A Practical Guide for Directors and Managers PDF
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