A Short Guide to Fraud Risk

A Short Guide to Fraud Risk
Author: Martin Samociuk
Publisher: Routledge
Total Pages: 119
Release: 2017-05-15
Genre: Business & Economics
ISBN: 1351961691

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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.

Fraud Risk Management Guide

Fraud Risk Management Guide
Author: David L. Cotton
Publisher:
Total Pages: 130
Release: 2016
Genre: Fraud
ISBN: 9781943546930

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The SME Business Guide to Fraud Risk Management

The SME Business Guide to Fraud Risk Management
Author: Robert James Chapman
Publisher: Routledge
Total Pages: 327
Release: 2022-04-27
Genre: Business & Economics
ISBN: 1000566145

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All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.

Fraud Risk A Complete Guide - 2020 Edition

Fraud Risk A Complete Guide - 2020 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 294
Release: 2019-10-23
Genre:
ISBN: 9780655941552

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What do you know of Fraud Risks occurring in your business? How do audit seniors respond to heightened fraud risk? Why is a Fraud Risk Framework Important? Taking into account the effectiveness of existing controls, how likely is the fraud risk and what would the impact be if it were to occur? Are the results of fraud risk assessments considered in the audit planning process? This astounding Fraud Risk self-assessment will make you the established Fraud Risk domain assessor by revealing just what you need to know to be fluent and ready for any Fraud Risk challenge. How do I reduce the effort in the Fraud Risk work to be done to get problems solved? How can I ensure that plans of action include every Fraud Risk task and that every Fraud Risk outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Risk costs are low? How can I deliver tailored Fraud Risk advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Risk essentials are covered, from every angle: the Fraud Risk self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Risk outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Risk practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Risk are maximized with professional results. Your purchase includes access details to the Fraud Risk self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Risk Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Managing the Risk of Fraud and Misconduct (PB)

Managing the Risk of Fraud and Misconduct (PB)
Author: Richard H. Girgenti
Publisher: McGraw Hill Professional
Total Pages: 339
Release: 2011-03-18
Genre: Business & Economics
ISBN: 0071702598

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A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow’s demands by providing guidance on how to: Assess your organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences Address increased regulatory enforcement and enhanced scrutiny Preserve and create value from corporate governance and compliance programs Use technology and data analytics to mitigate fraud and misconduct risks Evaluate the ongoing effectiveness of your compliance program

Fraud Risk Management

Fraud Risk Management
Author: Paul E. Zikmund
Publisher: Wiley
Total Pages: 384
Release: 2013-12-03
Genre: Business & Economics
ISBN: 9781118415795

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Anti-Fraud Risk and Control Workbook

Anti-Fraud Risk and Control Workbook
Author: Peter Goldmann
Publisher: John Wiley & Sons
Total Pages: 192
Release: 2009-07-17
Genre: Business & Economics
ISBN: 0470524944

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How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.

Fraud Prevention A Complete Guide - 2020 Edition

Fraud Prevention A Complete Guide - 2020 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 308
Release: 2019-09-06
Genre: Business & Economics
ISBN: 9780655916055

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What your is fraud risk tolerance? Does your organization deliver tailored fraud control training to relevant staff? Who analyzes the fraud risks in your work area? Does your organization ensure that all outlets related to a merchant account are priced consistently? Has the cardholder received training on procedures for using the purchase card? This premium Fraud Prevention self-assessment will make you the assured Fraud Prevention domain specialist by revealing just what you need to know to be fluent and ready for any Fraud Prevention challenge. How do I reduce the effort in the Fraud Prevention work to be done to get problems solved? How can I ensure that plans of action include every Fraud Prevention task and that every Fraud Prevention outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Prevention costs are low? How can I deliver tailored Fraud Prevention advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Prevention essentials are covered, from every angle: the Fraud Prevention self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Prevention outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Prevention practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Prevention are maximized with professional results. Your purchase includes access details to the Fraud Prevention self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Prevention Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.

Fraud Risk Management A Complete Guide - 2020 Edition

Fraud Risk Management A Complete Guide - 2020 Edition
Author: Gerardus Blokdyk
Publisher: 5starcooks
Total Pages: 302
Release: 2019-08-27
Genre: Business & Economics
ISBN: 9780655907329

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What are current fraud risk management paradigms? How do you measure efficient delivery of fraud risk management services? How do you improve fraud risk management service perception, and satisfaction? Are there recognized fraud risk management problems? How are fraud risk management risks managed? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Risk Management investments work better. This Fraud Risk Management All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Fraud Risk Management Self-Assessment. Featuring 939 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Risk Management improvements can be made. In using the questions you will be better able to: - diagnose Fraud Risk Management projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Fraud Risk Management and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Fraud Risk Management Scorecard, you will develop a clear picture of which Fraud Risk Management areas need attention. Your purchase includes access details to the Fraud Risk Management self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Risk Management Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.