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

Author
Samociuk, Martin
Published
Farnham, Surrey, England ; Burlington, VT : Ashgate Pub., [2010]
Copyright Date
©2010
Physical Description
1 online resource (xxix, 162 pages) : illustrations
Additional Creators
Iyer, Nigel K., Doody, Helenne, Chartered Institute of Management Accountants, and Securities Industry Research Centre of Asia-Pacific
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Series
Contents
Managing fraud risk -- Developing an anti-fraud culture -- Assessing fraud risk -- Treating fraud risk -- Detecting fraud -- Managing incidents -- Measuring fraud resistance.
Summary
"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."--Jacket
Subject(s)
ISBN
9780566092329 (electronic bk.)
0566092328 (electronic bk.)
9780566092312
056609231X
Bibliography Note
Includes bibliographical references.
View MARC record | catkey: 43187623