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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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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 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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Corporate Fraud

Finance Director. Covers: background and incidence of fraud; nature of fraud and the risk areas; employee/supplier fraud; sales fraud; income;

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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 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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Corporate Fraud and Corruption

models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which;

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Fundamentals of Operational Risk Management

activities. It covers the main operational risk tools including categorisation, risk and control self-assessment and scenario analysis, and explores;

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Fundamentals of Operational Risk Management: Understanding and Implementing Effective Tools, Policies and Frameworks

activities. It covers the main operational risk tools including categorisation, risk and control self-assessment and scenario analysis, and explores;

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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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Integrity at Stake

controls, risk management, and true stories to help church leaders reduce the risk of fraud and increase financial accountability and integrity.;

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Managing the Risk of Fraud and Misconduct

Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment This book;

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Financial Services Anti-Fraud Risk and Control Workbook

Even before the current economic crisis, fraud had exploded into a serious financial and reputational threat to financial institutions;

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Fraud Analytics

for identifying specific areas of fraud risk and fraudulent activities, this timely book covers: The schematics of fraud and fraud analytics;

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Operational Risk Management

of operational risks such as information security, fraud or reputation damage and details how to put in place an effective program based on the four main;

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Mandating the Measurement of Fraud

Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the;

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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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Fraud Detection & Deterrence in Medicare & Medicaid

The Government Accountability Office (GAO) has designated Medicare and Medicaid as high-risk programs, in part due to their susceptibility;

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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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Preventing Fraud in Nonprofit Organizations

areas of high risk Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud;

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Waste, Fraud & Mismanagement in the Federal Government

, funding a broad array of programs and operations. This book examines government operations that have been identified as high risk due to their;

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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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Food Safety and Inspection

, and the complexity of the food supply chain requires an understanding of risk points to allow targeted inspection and assessment. Food;

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Food Safety and Inspection

, and the complexity of the food supply chain requires an understanding of risk points to allow targeted inspection and assessment. Food;

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