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A Short Guide to Fraud Risk

A Short Guide to Fraud Risk is for: anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Short Guide To Fraud Risk

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business;

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Fraud Smart

A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a;

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Fraud Risk Management

the management and mitigation of fraud risk. This is followed up by an explanation of what to do in the event of concerns that a fraud has;

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Fraud Risk Assessment

Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program;

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A Short Guide to Ethical Risk

that companies wishing to survive into the future have to develop effective protection against exposure to 'ethical risk'. This Short Guide;

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Corporate Fraud

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for the non-specialist;

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Identity Theft and Fraud

vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk;

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Practical Approach to Prevention and Detection of Fraud

fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to;

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Fraud Data Analytics Methodology Fraud S

fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be;

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A Short Guide to Ethical Risk

that companies wishing to survive into the future have to develop effective protection against exposure to 'ethical risk'. This Short Guide;

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Corporate Fraud And Internal Control Workbook

appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation;

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Managing the Risk of Fraud and Misconduct

fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for;

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Managing Fraud and Corruption Risk in Local Government

contains examples of policies and procedures and a training outline as well as setting out the approach to fraud risk identification and treatment;

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A Short Guide to Operational Risk

Short Guide to Operational Risk provides you with a basic yet comprehensive overview of the nature of operational risk in organizations. It;

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A Short Guide to Operational Risk

Short Guide to Operational Risk provides you with a basic yet comprehensive overview of the nature of operational risk in organizations. It;

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Preventing Fraud in Nonprofit Organizations

IS YOUR NONPROFIT VULNERABLE TO FRAUD? Fraud or embezzlement discovered within a major corporation ultimately leads to front-page scandals;

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Fraud and Corruption

with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on;

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Fraud Analytics

in fraud analytics and tools Don't wait to respond to fraud after the fact. Read Fraud Analytics to get your business into a proactive fraud;

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A Short Guide to Political Risk

. In A Short Guide to Political Risk you will find a business-centric introduction to political risk that will familiarise international managers;

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A Short Guide to Political Risk

. In A Short Guide to Political Risk you will find a business-centric introduction to political risk that will familiarise international managers;

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Protecting Clients from Fraud, Incompetence and Scams

Pinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset;

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Fair Value Accounting Fraud

Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on;

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Detecting and Reducing Supply Chain Fraud

organization and expose it to a host of secondary risks: contract, compliance and reputation. Detecting and Reducing Supply Chain Fraud is a;

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Detecting and Reducing Supply Chain Fraud

organization and expose it to a host of secondary risks: contract, compliance and reputation. Detecting and Reducing Supply Chain Fraud is a;

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Fraud Prevention and Detection

the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management approaches for;

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A Short Guide to Climate Change Risk

businesses and other organisations by climate change and considers how they can respond to this threat. A Short Guide to Climate Change Risk focuses;

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