Managing fraud risk: a practical guide for directors and managers
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Chichester, West Sussex, United Kingdom
Wiley
2012
|
| Schlagworte: | |
| Online-Zugang: | FRO01 TUM01 UBG01 Volltext |
| Beschreibung: | Includes bibliographical references and index "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." (Verlagsinformation) "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective" (Verlagsinformation) |
| Beschreibung: | 1 Online-Ressource (xvi, 336 Seiten) |
| ISBN: | 9781119207313 1119207312 9781118387290 1118387295 9781119960430 1119960436 9781119960423 1119960428 9781299189409 1299189407 |
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| 100 | 1 | |a Giles, Steve |d 1957- |e Verfasser |0 (DE-588)1027720579 |4 aut | |
| 245 | 1 | 0 | |a Managing fraud risk |b a practical guide for directors and managers |c Stephen Giles |
| 264 | 1 | |a Chichester, West Sussex, United Kingdom |b Wiley |c 2012 | |
| 300 | |a 1 Online-Ressource (xvi, 336 Seiten) | ||
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| 500 | |a Includes bibliographical references and index | ||
| 500 | |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." (Verlagsinformation) | ||
| 500 | |a "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective" (Verlagsinformation) | ||
| 650 | 7 | |a BUSINESS & ECONOMICS / Auditing |2 bisacsh | |
| 650 | 7 | |a Commercial crimes / Prevention |2 fast | |
| 650 | 7 | |a Fraud / Prevention |2 fast | |
| 650 | 7 | |a Risk management |2 fast | |
| 650 | 4 | |a Wirtschaft | |
| 650 | 4 | |a Fraud / Prevention | |
| 650 | 4 | |a Commercial crime / Prevention | |
| 650 | 4 | |a Risk management | |
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Datensatz im Suchindex
| _version_ | 1804175973226119168 |
|---|---|
| any_adam_object | |
| author | Giles, Steve 1957- |
| author_GND | (DE-588)1027720579 |
| author_facet | Giles, Steve 1957- |
| author_role | aut |
| author_sort | Giles, Steve 1957- |
| author_variant | s g sg |
| building | Verbundindex |
| bvnumber | BV043394538 |
| collection | ZDB-35-WIC ZDB-4-NLEBK |
| ctrlnum | (ZDB-35-WIC)ocn793379369 (OCoLC)992893721 (DE-599)BVBBV043394538 |
| dewey-full | 658.4/73 |
| dewey-hundreds | 600 - Technology (Applied sciences) |
| dewey-ones | 658 - General management |
| dewey-raw | 658.4/73 |
| dewey-search | 658.4/73 |
| dewey-sort | 3658.4 273 |
| dewey-tens | 650 - Management and auxiliary services |
| discipline | Wirtschaftswissenschaften |
| format | Electronic eBook |
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| id | DE-604.BV043394538 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:24:47Z |
| institution | BVB |
| isbn | 9781119207313 1119207312 9781118387290 1118387295 9781119960430 1119960436 9781119960423 1119960428 9781299189409 1299189407 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028813122 |
| oclc_num | 793379369 992893721 |
| open_access_boolean | |
| owner | DE-861 DE-473 DE-BY-UBG DE-91 DE-BY-TUM |
| owner_facet | DE-861 DE-473 DE-BY-UBG DE-91 DE-BY-TUM |
| physical | 1 Online-Ressource (xvi, 336 Seiten) |
| psigel | ZDB-35-WIC ZDB-4-NLEBK ZDB-35-WIC FRO_PDA_WIC ZDB-4-NLEBK TUM_PDA_EBSCO_BAE_gekauft ZDB-35-WIC UBG_PDA_WIC_Kauf21 |
| publishDate | 2012 |
| publishDateSearch | 2012 |
| publishDateSort | 2012 |
| publisher | Wiley |
| record_format | marc |
| spelling | Giles, Steve 1957- Verfasser (DE-588)1027720579 aut Managing fraud risk a practical guide for directors and managers Stephen Giles Chichester, West Sussex, United Kingdom Wiley 2012 1 Online-Ressource (xvi, 336 Seiten) txt rdacontent c rdamedia cr rdacarrier Includes bibliographical references and index "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." (Verlagsinformation) "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective" (Verlagsinformation) BUSINESS & ECONOMICS / Auditing bisacsh Commercial crimes / Prevention fast Fraud / Prevention fast Risk management fast Wirtschaft Fraud / Prevention Commercial crime / Prevention Risk management Erscheint auch als Druck-Ausgabe, Hardcover 978-0-470-97945-7 https://onlinelibrary.wiley.com/doi/book/10.1002/9781119207313 Verlag URL des Erstveröffentlichers Volltext |
| spellingShingle | Giles, Steve 1957- Managing fraud risk a practical guide for directors and managers BUSINESS & ECONOMICS / Auditing bisacsh Commercial crimes / Prevention fast Fraud / Prevention fast Risk management fast Wirtschaft Fraud / Prevention Commercial crime / Prevention Risk management |
| title | Managing fraud risk a practical guide for directors and managers |
| title_auth | Managing fraud risk a practical guide for directors and managers |
| title_exact_search | Managing fraud risk a practical guide for directors and managers |
| title_full | Managing fraud risk a practical guide for directors and managers Stephen Giles |
| title_fullStr | Managing fraud risk a practical guide for directors and managers Stephen Giles |
| title_full_unstemmed | Managing fraud risk a practical guide for directors and managers Stephen Giles |
| title_short | Managing fraud risk |
| title_sort | managing fraud risk a practical guide for directors and managers |
| title_sub | a practical guide for directors and managers |
| topic | BUSINESS & ECONOMICS / Auditing bisacsh Commercial crimes / Prevention fast Fraud / Prevention fast Risk management fast Wirtschaft Fraud / Prevention Commercial crime / Prevention Risk management |
| topic_facet | BUSINESS & ECONOMICS / Auditing Commercial crimes / Prevention Fraud / Prevention Risk management Wirtschaft Commercial crime / Prevention |
| url | https://onlinelibrary.wiley.com/doi/book/10.1002/9781119207313 |
| work_keys_str_mv | AT gilessteve managingfraudriskapracticalguidefordirectorsandmanagers |