http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
"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
1. Managing fraud risk -- 2. Developing an anti-fraud culture -- 3. Assessing fraud risk -- 4. Treating fraud risk -- 5. Detecting fraud -- 6. Managing incidents -- 7. Measuring fraud resistance
Martin Samociuk and Nigel Iyer ; edited by Helenne Doody
Includes bibliographical references (p. 161-162)