Fraud and corruption

Fraud and corruption: prevention and detection

by Iyer, Nigel K.

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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. 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…

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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. 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 book is essential for all those respons.

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Edition Statements

  • Publication Date:©2006.

Publication Statements

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

The Physical Object

  • Description:1 online resource (xiv, 189, 97 pages) : : illustrations

Edition Identifiers

  • ISBN:9780754682943, 0754682943
  • oclc:ocn648332395
  • 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

Bedrijfsethiek BUSINESS & ECONOMICS -- Corporate Gover… BUSINESS & ECONOMICS -- Leadership BUSINESS & ECONOMICS -- Organizational … BUSINESS & ECONOMICS -- Workplace Cultu… Corporations -- Corrupt practices Corruptie fraud Fraude Sociétés -- Pratiques déloyales

Writers

Iyer, Nigel K. Samociuk, Martin

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