Martin Samociuk's Books

Fraud and Corruption

Prevention and Detection

By: Nigel Iyer,Martin Samociuk

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Fraud and Corruption

Prevention and Detection

By: Nigel Iyer,Martin Samociuk

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

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Page Count

204

Publisher

CRC Press

Published Date

ISBN 10

1317133099

ISBN 13

9781317133094

A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Martin Samociuk

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A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Martin Samociuk

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. 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.

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Page Count

119

Publisher

Routledge

Published Date

ISBN 10

1351961691

ISBN 13

9781351961691

Fraud and Corruption

Prevention and Detection

By: Nigel Iyer,Martin Samociuk

Write a review Read reviews Take a Quiz Solve Book Puzzle

Fraud and Corruption

Prevention and Detection

By: Nigel Iyer,Martin Samociuk

Average ratings

N/A

Write a review

Solve jigsaw puzzle

Age

Page Count

204

Publisher

CRC Press

Published Date

ISBN 10

1317133099

ISBN 13

9781317133094

Book's by Martin Samociuk

Fraud and Corruption

Fraud and Corruption

A Short Guide to Fraud Risk

A Short Guide to Fraud Risk

Fraud and Corruption

Fraud and Corruption

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