A Short Guide to Fraud Risk is popular PDF and ePub book, written by Martin Samociuk in 2017-05-15, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, A Short Guide to Fraud Risk can be Read Online from any device for your convenience.
A Short Guide to Fraud Risk Book PDF Summary
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. 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.
Detail Book of A Short Guide to Fraud Risk PDF
- Author : Martin Samociuk
- Release : 15 May 2017
- Publisher : Routledge
- ISBN : 9781351961691
- Genre : Business & Economics
- Total Page : 119 pages
- Language : English
- PDF File Size : 14,7 Mb
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