Managing fraud risk : a practical guide for directors and managers /

• Κύριος συγγραφέας: Giles, Steve, 1957- (Συγγραφέας)
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Chichester, West Sussex, United Kingdom : John Wiley & Sons Ltd, 2012.
• Θέματα: Fraud > Prevention.; Commercial crime > Prevention.; Risk management.; BUSINESS & ECONOMICS / Auditing.; Commercial crimes > Prevention.; Electronic books.

"A strategic, practical, cost-effective approach to fraud preventionIn troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility...

Πίνακας περιεχομένων:

• Responsibility
• Meaning
• People
• Risk
• Governance
• Controls
• Prevention
• Detection
• Investigation
• Ethics.