Mr Nigel Iyer's Books

A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Helenne Doody,Mr Martin Samociuk,Mr Nigel Iyer

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A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Helenne Doody,Mr Martin Samociuk,Mr Nigel Iyer

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

204

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409458717

ISBN 13

9781409458715

The Tightrope

By: Mr Nigel Iyer

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The Tightrope

By: Mr Nigel Iyer

“If you are planning to make accusations I’d advise you to get the evidence first. Otherwise I’d watch your mouth, Stasi-boy”. André Stacey’s life is turned upside down when an anonymous tip-off forces him to examine the behaviour of his colleagues, his own actions and aspirations and that of his company. It’s not easy for André when close allies suddenly seem to have another agenda. Are they naive? Are they turning a blind eye? Or are they involved? The Tightrope is a fast-paced management novel revealing how easily and unpredictably corruption and fraud can strike at the heart of your organisation. Through the eyes of André Stacey we learn how to recognise and overcome the political, practical and human challenges of dealing with corruption and fraud in our working lives.

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Page Count

173

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409454231

ISBN 13

9781409454236

Fraud and Corruption

Prevention and Detection

By: Mr Martin Samociuk,Mr Nigel Iyer

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Fraud and Corruption

Prevention and Detection

By: Mr Martin Samociuk,Mr Nigel Iyer

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

310

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409458091

ISBN 13

9781409458098

The Anatomy of Fraud and Corruption

Organizational Causes and Remedies

By: Tomas Brytting,Mr Richard Minogue,Ms Veronica Morino

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The Anatomy of Fraud and Corruption

Organizational Causes and Remedies

By: Tomas Brytting,Mr Richard Minogue,Ms Veronica Morino

This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

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Page Count

300

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409459608

ISBN 13

9781409459606

Fraud and Corruption in Public Services

By: Mr Peter Tickner

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Fraud and Corruption in Public Services

By: Mr Peter Tickner

Fraud, corruption and bribery in and around public services have become an increasing concern in recent years. The reported level of fraud and corruption affecting the public sector has remained unacceptably high despite numerous national and international initiatives intended to tackle these crimes and their consequences. Fraud and Corruption in Public Services is a definitive, practical guide to the diverse risks that arise in central and local government. There is guidance on civil and criminal law around fraud, bribery and corruption as well as the national and international governmental measures and initiatives for countering this form of criminality. Most importantly of all, the book offers advice, practical examples and strategies for preventing and combating fraud, bribery and corruption. The text is readable, well-informed and intensely practical; illustrated throughout with real-life examples from the author's 40 year career.

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Page Count

321

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

147242123X

ISBN 13

9781472421234

Fraud and Corruption

Prevention and Detection

By: Mr Martin Samociuk,Mr Nigel Iyer

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Fraud and Corruption

Prevention and Detection

By: Mr Martin Samociuk,Mr Nigel Iyer

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Page Count

310

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409458091

ISBN 13

9781409458098

A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Helenne Doody,Mr Martin Samociuk,Mr Nigel Iyer

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A Short Guide to Fraud Risk

Fraud Resistance and Detection

By: Helenne Doody,Mr Martin Samociuk,Mr Nigel Iyer

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Solve jigsaw puzzle

Age

Page Count

204

Publisher

Gower Publishing, Ltd.

Published Date

ISBN 10

1409458717

ISBN 13

9781409458715

Book's by Mr Nigel Iyer

A Short Guide to Fraud Risk

A Short Guide to Fraud Risk

The Tightrope

The Tightrope

Fraud and Corruption

Fraud and Corruption

The Anatomy of Fraud and Corruption

The Anatomy of Fraud and Corruption

Fraud and Corruption in Public Services

Fraud and Corruption in Public Services

Fraud and Corruption

Fraud and Corruption

A Short Guide to Fraud Risk

A Short Guide to Fraud Risk

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