Fraud and corruption

Fraud and corruption: prevention and detection

by Iyer, Nigel K.

Type Book
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"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 program. 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." "This new book is a must-read for all those concerned with the prevention of fraud and corruption, risk management, corporate compliance, corporate responsib…

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Title Statements

  • Full title :Fraud and corruption : prevention and detection / Nigel Iyer and Martin Samociuk.

Summary

"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 program. 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." "This new book is a must-read for all those concerned with the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance."--Jacket.

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Edition Statements

  • Publication Date:©2006.

Publication Statements

  • Publisher(s):Gower
  • Place of Publication:Aldershot, England
  • Language:eng
  • Publication Date:©2006.

Notes

Printed in tete-beche format.

"The tightrope: a story of fraud and corruption" published as a supplement and inserted at end.

The Physical Object

  • Description:1 volume (various pagings) : : illustrations ; : 26 cm

Edition Identifiers

  • ISBN:0566086999, 9780566086991
  • oclc:on1058032271
  • LC Classification:HV6768
  • Dewey Decimal:658.4/73

Table of Contents

The greatest unmanaged risk -- Fraud and corruption demystified -- Recognising and respecting the risk -- Fraud and corporate risk assessment -- Upfront prevention and detection -- Managing incidents -- Resistance : the ultimate goal.

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Subjects

Corporations -- Corrupt practices fraud Fraude Sociétés -- Pratiques déloyales

Writers

Iyer, Nigel K. Iyer, Nigel K. Samociuk, Martin

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