A short guide to fraud risk : fraud resistance and detection
"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 awaren...
Main Authors: | Samociuk, Martin (Author), Doody, Helenne (Author), Iyer, Nigel K. (Author) |
---|---|
Format: | Book |
Language: | English |
Published: |
Farnham, UK :
Gower ,
2010
|
Series: | Short guides to business risk
|
Subjects: |
Similar Items
Corporate fraud : case studies in detection and prevention
by: O'Gara, John D.
Published: (2004)
by: O'Gara, John D.
Published: (2004)
Managing the risk of fraud and misconduct [ meeting the challenges of a global, regulated and digital environment
by: Girgenti, Richard H., et al.
Published: (2011)
by: Girgenti, Richard H., et al.
Published: (2011)
Detecting fraud in organizations : techniques, tools, and resources
by: Petrucelli, Joseph R. , 1960-
Published: (2012)
by: Petrucelli, Joseph R. , 1960-
Published: (2012)
Foreign corrupt practices act compliance guidebook : protecting your organization from bribery and corruption
by: Biegelman, Martin T., et al.
Published: (2010)
by: Biegelman, Martin T., et al.
Published: (2010)
Fraud examinition
by: Albrecht, W. Steve
Published: (2009)
by: Albrecht, W. Steve
Published: (2009)
Fraud examination & prevention
by: Albrecht, W. Steve, et al.
Published: (2004)
by: Albrecht, W. Steve, et al.
Published: (2004)
Forensic accounting and fraud examination
by: Kranacher, Mary-Jo , 1952-, et al.
Published: (2011)
by: Kranacher, Mary-Jo , 1952-, et al.
Published: (2011)
Fraud smart
by: Pickett, K. H. Spencer
Published: (2012)
by: Pickett, K. H. Spencer
Published: (2012)
Anatomy of a fraud investigation : from detection to prosecution
by: Pedneault, Stephen , 1966-
Published: (2010)
by: Pedneault, Stephen , 1966-
Published: (2010)
Fraud : prevention and detection
by: Huntington, I. K. [ (Ian K.)]
Published: (1992)
by: Huntington, I. K. [ (Ian K.)]
Published: (1992)
Corporate fraud and internal control : a framework for prevention
by: Cascarino, Richard E.
Published: (2013)
by: Cascarino, Richard E.
Published: (2013)
The best democracy money can buy : an investigative reporter exposes the truth about globalization, corporate cons, and high finance fraudsters
by: Palast, Greg
Published: (2002)
by: Palast, Greg
Published: (2002)
Commercial fraud in civil practice
by: McGrath, Paul
Published: (2008)
by: McGrath, Paul
Published: (2008)
Investigative computer forensics : the practical guide for lawyers, accountants, investigators, and business executives
by: Laykin, Erik
Published: (2013)
by: Laykin, Erik
Published: (2013)
Fraud : the growth industry
by: West, Harry
Published: (1988)
by: West, Harry
Published: (1988)
The washing machine
by: Kochan, Nick
Published: (2005)
by: Kochan, Nick
Published: (2005)
Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost
by: Button, Mark , 1969-, et al.
Published: (2013)
by: Button, Mark , 1969-, et al.
Published: (2013)
Manager's guide to the Sarbanes-Oxley Act : improving internal controls to prevent fraud
by: Green, Scott , 1962-
Published: (2004)
by: Green, Scott , 1962-
Published: (2004)
The anti-corruption handbook : how to protect your business in the global marketplace
by: Olsen, William P.
Published: (2010)
by: Olsen, William P.
Published: (2010)
Internal monitoring mechanisms and financial fraud prevention : perceptions of listed banks in Nigeria
by: Muhammad Shaheer Nuhu
by: Muhammad Shaheer Nuhu
Skandal perakaunan dan kegagalan tadbir urus korporat : penemuan sains sebagai penyelesaian?
by: Fauziah Md. Taib , 1965-
Published: (2010)
by: Fauziah Md. Taib , 1965-
Published: (2010)
Maritime fraud
by: Conway, Barbara
Published: (1990)
by: Conway, Barbara
Published: (1990)
White-collar crime
by: Nelken, David
Published: (1994)
by: Nelken, David
Published: (1994)
Corporate and white-collar crime
by: Minkes, A. L., et al.
Published: (2008)
by: Minkes, A. L., et al.
Published: (2008)
How to detect and prevent business fraud
by: Albrecht, W. Steve
Published: (1982)
by: Albrecht, W. Steve
Published: (1982)
Pelan Antirasuah Nasional 2019 - 2023
How to be a successful frauditor : a practical guide to investigating fraud in the workplace for internal auditors and managers
by: Tickner, Peter , 1952-
Published: (2010)
by: Tickner, Peter , 1952-
Published: (2010)
Risk management : computers, fraud and insurance
by: Ardis, Patrick, et al.
Published: (1987)
by: Ardis, Patrick, et al.
Published: (1987)
Corporate internal investigations : an international guide
by: Kramer, Daniel J. , 1957-, et al.
Published: (2008)
by: Kramer, Daniel J. , 1957-, et al.
Published: (2008)
Laporan akhir Jawatankuasa Penyiasat Bumiputera Malaysia Finance Limited, [Hong Kong]
Published: (1986)
Published: (1986)
Combating piracy : intellectual property theft and fraud
by: Albanese, Jay S.
Published: (2007)
by: Albanese, Jay S.
Published: (2007)
Forensic accounting for dummies
by: Kass-Shraibman, Frimette, et al.
Published: (2011)
by: Kass-Shraibman, Frimette, et al.
Published: (2011)
The international legal framework against corruption : states' obligations to prevent and repress corruption
by: Bacio Terracino, Julio
Published: (2012)
by: Bacio Terracino, Julio
Published: (2012)
Performance accountability and combating corruption
by: Shah, Anwar
Published: (2007)
by: Shah, Anwar
Published: (2007)
BMFL Committee of Enquiry final report
Published: (1986)
Published: (1986)
Special brief
Published: (1986)
Published: (1986)
Governance and risk : an analytical handbook for investors, managers, directors, and stakeholders
by: Dallas, George S.
Published: (2004)
by: Dallas, George S.
Published: (2004)
3R's of corporate governance : responsibility, risks and reform
Published: (2001)
Published: (2001)
Corporate governance and risk : a systems approach
by: Shaw, J. C. [ (John Calman)] , 1932-
Published: (2003)
by: Shaw, J. C. [ (John Calman)] , 1932-
Published: (2003)
A short guide to reputation risk
by: Honey, Garry
Published: (2009)
by: Honey, Garry
Published: (2009)
Similar Items
-
Corporate fraud : case studies in detection and prevention
by: O'Gara, John D.
Published: (2004) -
Managing the risk of fraud and misconduct [ meeting the challenges of a global, regulated and digital environment
by: Girgenti, Richard H., et al.
Published: (2011) -
Detecting fraud in organizations : techniques, tools, and resources
by: Petrucelli, Joseph R. , 1960-
Published: (2012) -
Foreign corrupt practices act compliance guidebook : protecting your organization from bribery and corruption
by: Biegelman, Martin T., et al.
Published: (2010) -
Fraud examinition
by: Albrecht, W. Steve
Published: (2009)