A Short Guide To Fraud Risk

Author: Martin Samociuk
Publisher: Routledge
ISBN: 1351961691
Size: 14.84 MB
Format: PDF
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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.

A Short Guide To Ethical Risk

Author: Mr Carlo Patetta Rotta
Publisher: Gower Publishing, Ltd.
ISBN: 1409458733
Size: 15.18 MB
Format: PDF, ePub
View: 2446
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This Short Guide, written by a professional with diverse international experience in auditing and fraud prevention who has specialised in ethics-related issues, serves as a resource for all who need a more complete view of the subject and ...

A Short Guide To Procurement Risk

Author: Richard Russill
Publisher: Routledge
ISBN: 1351961608
Size: 12.94 MB
Format: PDF, ePub, Mobi
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What is less well known is that this is only half of the story ... risk exposures also exist inside the company and can be just as damaging. No company is an island; it needs suppliers as well as customers.

A Short Guide To Customs Risk

Author: Catherine Truel
Publisher: Routledge
ISBN: 1351961810
Size: 54.55 MB
Format: PDF, ePub, Mobi
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The historic growth in world trade, large container ships and information technology have triggered profound changes in international trade.

A Short Guide To Operational Risk

Author: David Tattam
Publisher: Gower Publishing, Ltd.
ISBN: 9780566091834
Size: 14.43 MB
Format: PDF, ePub, Mobi
View: 5678
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This is exactly the purpose of David Tattam's book. A Short Guide to Operational Risk provides you with a basic yet comprehensive overview of the nature of operational risk in organizations.

Fraud Resistance

Author: Martin Samociuk
ISBN: 9780733750281
Size: 47.98 MB
Format: PDF, Kindle
View: 5980
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"How the risk of fraud should be managed at the business unit level." - introduction.

Computer Aided Fraud Prevention And Detection

Author: David Coderre
Publisher: John Wiley & Sons
ISBN: 9780470451618
Size: 21.29 MB
Format: PDF
View: 7503
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The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates

Agile Readiness

Author: Dr Thomas P Wise
Publisher: Ashgate Publishing, Ltd.
ISBN: 1472417437
Size: 45.42 MB
Format: PDF, ePub, Mobi
View: 672
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The struggle that managers and executives face is how to make agile and lean methods successful when working beyond software development; this book uses simple ground floor experiences to illustrate the practices and behaviors necessary for ...

Managing Fraud Risk

Author: Steve Giles
Publisher: John Wiley & Sons
ISBN: 0470979453
Size: 45.65 MB
Format: PDF, Docs
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The book provides a menu of anti-fraud techniques and day to day processes designed to prevent, detect and investigate fraud, thus enabling the reader to create a cost-effective anti-fraud framework tailored to the specific needs and ...

Bribery And Corruption

Author: Brian P. Loughman
Publisher: John Wiley & Sons
ISBN: 1118166205
Size: 12.79 MB
Format: PDF
View: 4582
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This book provides excellent, practical advice to those board members in overseeing effective risk management programs and dealing with specific problems when they occur." —Dennis R. Beresford, Professor of Accounting, University of ...