A short guide to fraud risk
Subtitle: fraud resistance and detection
By: Martin Samociuk and Nigel Iyer ; edited by Helenne Doody
Contributors: Iyer, Nigel K.; Doody, Helenne; Chartered Institute of Management Accountants; Securities Industry Research Centre of Asia-Pacific
Series: Short guides to business risk; Short guides to risk series
Publisher: Ashgate Pub.; Gower
Published: 2010
Place of publication: Farnham, Surrey, England; Burlington, VT
Language: eng
Number of pages: 162
ISBN-13: 9780566092312; 9780566092329
Description: "The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program." "The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy."--Jacket.
Notes: "CIMA; SIRCA"--Cover.

Includes bibliographical references.
Table of contents: title: Managing fraud risk; title: Developing an anti-fraud culture; title: Assessing fraud risk; title: Treating fraud risk; title: Detecting fraud; title: Managing incidents; title: Measuring fraud resistance.