Managing Fraud Risk: A Practical Guide for Directors and Managers

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HardCover. Pub Date :2012-10-02 Pages: 352 Language: English Publisher: Wiley A strategic. practical. cost-effective approach to fraud prevention.In 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 to help fight fraud.However. to design effective. proportionate fraud controls for your business. you need a complete picture of all the risks . Managing Fraud Risk shows you where to look for fraud. setting out a route-map for finding and fighting fraud risks in your business. with the practical. strategic advice you need.Combining the latest theory with forensic risk analysis. this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-eff…

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