A Short Guide To Fraud Risk

Author: Martin Samociuk
Publisher: Routledge
ISBN: 1351961691
Size: 36.31 MB
Format: PDF, Docs
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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: Carlo Patetta Rotta
Publisher: Routledge
ISBN: 1351961756
Size: 51.49 MB
Format: PDF, Mobi
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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: 77.69 MB
Format: PDF, 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.

Fraud Smart

Author: K. H. Spencer Pickett
Publisher: John Wiley & Sons
ISBN: 1119960460
Size: 27.72 MB
Format: PDF, Kindle
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Prepare a short paper setting out how Fraud Smart people are able to relate
fraud risk management to the way in which business objectives are set and
implemented in your organization. Set this task as part of your ... As well as
reading this book, look at the two publications we refer to: Managing the
Business Risk of Fraud: A Practical Guide and the Report to the Nations (On
Occupational Fraud and Abuse) 2010 Global Fraud Study. (Continued) Building
Your Fraud Smart Toolkit 219.

Academy Of Management Annual Meeting

Author: Academy of Management
Publisher:
ISBN:
Size: 26.47 MB
Format: PDF
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Robison and Bryan K. Ritchie April 2010 282 pages Hbk 978-0-566-09169-8
eBook 978-0-566-09170-4 Service Led Design Planning the New HR Function
Jane Saunders and Ian Hunter The Gower HR Transformation Series September
2009 ^94 pages Pbk 978-0-566-08826-1 eBook 978-0-7546-8161-8 A Short
Guide to Fraud Risk Fraud Resistance and Detection Martin Samociuk and Nigel
Iyer Edited by Helenne Doody Short Guides to Business Risk Second Edition
March 2010 ...

A Practical Guide Management Of Risks In Small And Medium Size Enterprises

Author: Dr. Malcolm Freeman
Publisher: Xlibris Corporation
ISBN: 1479760765
Size: 74.84 MB
Format: PDF, Mobi
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risks are one of the top five risks facing all enterprises. Financial risks can take
various forms, from cash flow, funding, and fraud. All enterprises have their own
specific financial risks. However all enterprises have basic financial risks. There
are reports every day in the media of financial failure or fraud. Many failures and
frauds go unreported as the enterprises are reluctant to admit the anything going
wrong. There are also specific financial risks. The enterprises may depend upon
 ...

A Risk Professional S Survival Guide

Author: Clifford Rossi
Publisher: John Wiley & Sons
ISBN: 1118953045
Size: 74.63 MB
Format: PDF
View: 6157
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In addition, a rogue trader has committed fraud against the firm while at the same
time stealing assets. This is operational risk. As indicated in the above question,
fixed‐income instruments, market risk, and interest rate risk are considered to be
analogous. More specificly, interest rate risk may be ... risk as well as reputation
risk. Liquidity risk may arise if bank customers begin to withdraw significant
amounts of deposits over a short period of time and/or creditors decline to renew
lines of ...

The Corporate Guide To Payments System Risk

Author: Jack M. Meckler
Publisher: Probus Professional Pub
ISBN:
Size: 57.81 MB
Format: PDF, ePub
View: 1602
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(LANs), and rely more on electronic data transmissions, they take on more
operating risk (as well as fraud risk). The systems must have software, hardware
and human back-ups; otherwise, the company could be liable for failing to send
an urgent wire payment, place a stop payment on a check or not review "payable-
through drafts" prior to the return deadline. While exposure to operating risk may
result in loss of use of funds for just a short period of time, the potential
consequential ...

Gaas Guide 2009

Author: Mark S. Beasley
Publisher: Cch Incorporated
ISBN: 9780808092223
Size: 61.83 MB
Format: PDF, ePub
View: 514
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The representations also relate to management's knowledge of fraud or
suspected fraud received from communications Dy others, such as employees,
former employees, analysts, regulators, and short sellers, among others. ... the
committee's views concerning the occurrence of fraud, (2) whether the committee
is aware of fraud or suspected fraud, and (3) the committee's oversight role in the
assessment of fraud risk and prevention (if the committee performs such an
oversight activity).