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A Short Guide to Fraud Risk - 2nd Edition: Fraud and Corruption Resistance and Detection
Ashgate Publishing, Nov 2009, Pages: 120
This book is aimed at directors and managers who:
- Would like to implement a practical fraud risk management strategy so that they can demonstrate to shareholders, regulators or other stakeholders that they are managing the risks, rather than just reacting to incidents;
- Want to improve transparency and reduce hidden fraud losses which are directly impacting the bottom line
- Would like to add value by building fraud resistance into their organisation.
Effective fraud risk management requires that top management first sets the ethical framework for the conduct of an organisation's business: employees are influenced by the behaviour of their leaders. However, as recent corporate collapses have demonstrated, there is an increasing occurrence of fraud at top management level - where directors have set a high ethical standard for the organisation, but have then ignored it themselves to commit fraud for their own benefit.
This book does not aim to add to the extensive discussions on issues such as ethics or corporate governance which boards and directors should consider when creating or restructuring an organisation. However, it does suggest some practical steps to enhance a risk management framework in order to reduce the risk of fraud right across an organisation, including those committed by executive directors.
Customers who bought this item also bought
A Short Guide to Fraud Risk, Second Edition: Fraud Resistance and Detection
A Short Guide to Ethical Risk
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
Due Diligence Handbook. Corporate Governance, Risk Management and Business Planning
Fraud and Corruption
Business Ethics
Adding Business Value through HR: 23 Case Studies
Seeing the LPO Forest for the Trees: A Report on the Legal Process Outsourcing (LPO) Industry
Bribery and Corruption: Navigating the Global Risks
Fraud in Accounts Payable: How to Prevent It
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