04797cam a2200805 i 4500 ocn793379369 OCoLC 20171114101419.0 m o d cr ||||||||||| 120508s2012 nju ob 001 0 eng 2012019118 1299189407 electronic bk. 9781299189409 electronic bk. 9781119207313 electronic bk. 1119207312 electronic bk. 9781119960423 1119960428 9781118387290 1118387295 9781119960430 1119960436 9780470979457 (hardback) 0470979453 99954442611 EB00064416 Recorded Books AU@ 000052899782 DEBBG BV041053073 NZ1 14970347 AU@ 000051829769 DEBSZ 423188119 DEBBG BV041908884 GBVCP 856570044 DEBBG BV043394538 (OCoLC)793379369 (OCoLC)827740669 (OCoLC)842860122 (OCoLC)848799965 (OCoLC)855381006 (OCoLC)855787354 (OCoLC)858699551 (OCoLC)900725947 450190 MIL DLC eng rda DLC N$T CDX CNSPO COD OCLCF UKDOC IDEBK B24X7 YDXCP CAUOI UMI AU@ DEBSZ RECBK DEBBG DG1 BAL pcc MAIN HV6691 BUS 104000 bisacsh BUS 071000 bisacsh BUS 103000 bisacsh BUS 097000 bisacsh 658.4/73 23 BUS003000 bisacsh Giles, Steve, 1957- author. Managing fraud risk : a practical guide for directors and managers / Stephen Giles. [electronic resource] Chichester, West Sussex, United Kingdom : John Wiley & Sons Ltd, 2012. 1 online resource. text rdacontent computer rdamedia online resource rdacarrier Includes bibliographical references and index. Responsibility -- Meaning -- People -- Risk -- Governance -- Controls -- Prevention -- Detection --Investigation -- Ethics. "A strategic, practical, cost-effective approach to fraud preventionIn troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud.However, to design effective, proportionate fraud controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need.Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud"-- Provided by publisher. "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective"-- Provided by publisher. Description based on print version record and CIP data provided by publisher. Fraud Prevention. Commercial crime Prevention. Risk management. BUSINESS & ECONOMICS / Auditing. bisacsh Commercial crimes Prevention. fast (OCoLC)fst00869473 Fraud Prevention. fast (OCoLC)fst00933790 Risk management. fast (OCoLC)fst01098164 Electronic books. Print version: Giles, Stephen, 1957- author. Managing fraud risk Hoboken, New Jersey : Wiley, 2012 9780470979457 (hardback) (DLC) 2012018034 http://onlinelibrary.wiley.com/book/10.1002/9781119207313 Wiley Online Library ddc BK 205900 205900