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: | , , |
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Format: | Book |
Language: | English |
Published: |
Farnham, UK :
Gower ,
2010
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Series: | Short guides to business risk
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Subjects: |
Table of Contents:
- 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