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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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A Short Guide to Fraud Risk

numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.;

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Short Guide To Fraud Risk

numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.;

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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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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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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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Fraud and Corruption

for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and;

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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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Fundamentals of Operational Risk Management

. Understand the key components of effective operational risk management with this essential book for risk professionals and students. Fundamentals;

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

. Understand the key components of effective operational risk management with this essential book for risk professionals and students. Fundamentals;

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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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Operational Risk Management

OpRisk Awards 2020 Book of the Year Winner! The Authoritative Guide to the Best Practices in Operational Risk Management Operational;

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Managing the Risk of Fraud and Misconduct

business issue-the fraud risk management bible that stresses the ever- growing importance of integrity in business. - Risk Management Both a;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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Detecting and Reducing Supply Chain Fraud

organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud;

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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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Information Technology Security and Risk Management

IT Security and Risk Management is an original textbook written for undergraduate subjects on IT and e-business security, usually offered;

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Mandating the Measurement of Fraud

measurement and management of fraud. It examines the concept of fraud loss measurement, critiquing existing measurement methodologies, before putting;

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Risk Management in Public Administration

This book draws on financial, economic, and management theory in its exploration of the theory underlying risk and risk management at both;

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The Anatomy of Fraud and Corruption

risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their;

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Corporate Fraud And Internal Control + Software Demo

. Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as;

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People Risk Management

People Risk Management provides unique depth to a topic that has garnered intense interest in recent years. Based on the latest thinking;

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People Risk Management

People Risk Management provides unique depth to a topic that has garnered intense interest in recent years. Based on the latest thinking;

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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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Protecting Clients from Fraud, Incompetence and Scams

management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering;

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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 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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