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001 ocn793379369
003 OCoLC
005 20171114101419.0
006 m o d
007 cr |||||||||||
008 120508s2012 nju ob 001 0 eng
010 _a 2012019118
020 _a1299189407
_qelectronic bk.
020 _a9781299189409
_qelectronic bk.
020 _a9781119207313
_qelectronic bk.
020 _a1119207312
_qelectronic bk.
020 _z9781119960423
020 _z1119960428
020 _z9781118387290
020 _z1118387295
020 _z9781119960430
020 _z1119960436
020 _z9780470979457 (hardback)
020 _z0470979453
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035 _a(OCoLC)793379369
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_z(OCoLC)842860122
_z(OCoLC)848799965
_z(OCoLC)855381006
_z(OCoLC)855787354
_z(OCoLC)858699551
_z(OCoLC)900725947
037 _a450190
_bMIL
040 _aDLC
_beng
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082 0 0 _a658.4/73
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100 1 _aGiles, Steve,
_d1957-
_eauthor.
245 1 0 _aManaging fraud risk : a practical guide for directors and managers /
_cStephen Giles.
_h[electronic resource]
260 _aChichester, West Sussex, United Kingdom :
_bJohn Wiley & Sons Ltd,
_c2012.
300 _a1 online resource.
336 _atext
_2rdacontent
337 _acomputer
_2rdamedia
338 _aonline resource
_2rdacarrier
504 _aIncludes bibliographical references and index.
505 0 _aResponsibility -- Meaning -- People -- Risk -- Governance -- Controls -- Prevention -- Detection --Investigation -- Ethics.
520 _a"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 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-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud"--
_cProvided by publisher.
520 _a"NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective"--
_cProvided by publisher.
588 _aDescription based on print version record and CIP data provided by publisher.
650 0 _aFraud
_xPrevention.
650 0 _aCommercial crime
_xPrevention.
650 0 _aRisk management.
650 7 _aBUSINESS & ECONOMICS / Auditing.
_2bisacsh
650 7 _aCommercial crimes
_xPrevention.
_2fast
_0(OCoLC)fst00869473
650 7 _aFraud
_xPrevention.
_2fast
_0(OCoLC)fst00933790
650 7 _aRisk management.
_2fast
_0(OCoLC)fst01098164
655 4 _aElectronic books.
776 0 8 _iPrint version:
_aGiles, Stephen, 1957- author.
_tManaging fraud risk
_dHoboken, New Jersey : Wiley, 2012
_z9780470979457 (hardback)
_w(DLC) 2012018034
856 4 0 _uhttp://onlinelibrary.wiley.com/book/10.1002/9781119207313
_zWiley Online Library
942 _2ddc
_cBK
999 _c205900
_d205900