A Short Guide to Fraud Risk: Fraud Resistance and Detection (Short Guides to Business Risk) - Softcover

Iyer, Nigel; Samociuk, Martin

Softcover

ISBN 10: 056609231X ISBN 13: 9780566092312

Verlag: Routledge, 2010

Inhaltsangabe

A Short Guide to Fraud Risk 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 company-wide, including those relating to executive directors. It also shows how to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program.

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Nigel Iyer is a practitioner in fraud and corruption risk management with an emphasis on proactive prevention. Martin Samociuk was also a practitioner in fraud and corruption risk management. Both have extensive practical experience in this field in most parts of the world. The authors founded the Hibis Group (www.hibis.com), a consultancy specializing in helping organisations improve their resistance to fraud. They co-authored 'Fraud and Corruption: Prevention and Detection', published by Gower. Martin Samociuk was co-author of 'Fraud Resistance: a Practical Guide' published by Standards Australia. He was also a contributing author to the book 'The Protection of Computer Software: Technology and Applications' published by Cambridge University Press on behalf of the British Computer Society, and the 'Computer Security Reference Book' published by Butterworth Heinemann. Nigel Iyer is co-author of 'Fraud Resistance: a Practical Guide', and the author of a management novel 'The Tightrope'. He is currently developing a number of new dramatic productions and training films and is a Partner in the Septia Group (www.septiagroup.com). Helenne Doody is a fraud risk management specialist. She trained as a Chartered Accountant at PricewaterhouseCoopers', working for seven years in their Forensic Services team both in the UK and Australia. She then worked in industry for a year as an internal auditor focusing on risk and internal control before becoming a specialist within the Chartered Institute of Management Accountancy's (CIMA) Innovation and Development department.

Details zur Ausgabe

• Verlag: Routledge
• Erscheinungsdatum: 2010
• Sprache: Englisch
• ISBN 10: 056609231X
• ISBN 13: 9780566092312
• Einband: Tapa blanda
• Auflage: 2
• Anzahl der Seiten: 196
• Kontakt zum Hersteller: Nicht verfügbar
• Verantwortliche Person: Nicht verfügbar