Managing Fraud Risk

Author: Steve Giles
Publisher: John Wiley & Sons
ISBN: 0470979453
Size: 76.33 MB
Format: PDF, Kindle
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The book provides a menu of anti-fraud techniques and day to day processes designed to prevent, detect and investigate fraud, thus enabling the reader to create a cost-effective anti-fraud framework tailored to the specific needs and ...

A Short Guide To Fraud Risk

Author: Martin Samociuk
Publisher: Routledge
ISBN: 1351961691
Size: 59.71 MB
Format: PDF, ePub, Mobi
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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.

Corporate Resiliency

Author: Toby J. Bishop
Publisher: John Wiley and Sons
ISBN: 9780470480854
Size: 27.94 MB
Format: PDF, ePub
View: 3249
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This solutions-centered book discusses: Reducing risk management surprises through better fraud and corruption risk assessment approaches Using four different risk management strategies for the "Fears, Fires, Fleas, and Flaws" segments of ...

Identity Theft And Fraud

Author: Norm Archer
Publisher: University of Ottawa Press
ISBN: 0776619926
Size: 62.21 MB
Format: PDF, ePub, Docs
View: 5590
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A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.

Fraud Risk Assessment

Author: Leonard W. Vona
Publisher: John Wiley & Sons
ISBN: 1118429087
Size: 74.15 MB
Format: PDF, ePub, Mobi
View: 3707
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Management can use the assessment to make considerable decisions, not only
about how to handle any uncovered incidents of fraud, but in how to implement
stronger controls to prevent future fraud risks. From an auditing perspective, ...

Fraud Prevention And Detection

Author: Rodney T. Stamler
Publisher: CRC Press
ISBN: 1466554541
Size: 65.78 MB
Format: PDF, ePub, Mobi
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Readers of this book will: Acquire a general awareness of the nature, characteristics, and dynamics of fraud Understand the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management ...

Financial Services Anti Fraud Risk And Control Workbook

Author: Peter Goldmann
Publisher: John Wiley & Sons
ISBN: 9780470583142
Size: 72.56 MB
Format: PDF, ePub
View: 3585
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In general, however, there is a mainstream form of FRA that the audit and fraud
prevention communities have agreed on. The next pages outline the essentials
ofthat approach. As Managing the Business Risk of Fraud, published by the ...

Managing The Risk Of Fraud

ISBN: 9780660079660
Size: 23.97 MB
Format: PDF, Docs
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We chose these organizations because of their different sizes and types of operations. This audit examined whether the selected organizations had mechanisms in place to appropriately manage the risk of fraud.

Bank Fraud

Author: Revathi Subramanian
Publisher: John Wiley & Sons
ISBN: 1118233972
Size: 19.35 MB
Format: PDF, Mobi
View: 7126
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The interesting quandary we are faced with in fraud risk management is this kind
of classification. Once I was in discussion with a fraud manager and was showing
him what a fraud model could do to help him tackle fraud. He was very ...