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The Complete Handbook of Fraud Risk Management

Your Roadmap to Prevention, Control, Response and Assurance. Certified Anti-Fraud Risk and Assurance Manager (CAFRAM)

− Krishnan Viswanathan ...

Fraud remains one of the most persistent and evolving threats to organisations today. Yet, many prevention efforts falter because they tackle the symptoms rather than the root causes.This book offers a clear, practical roadmap for building a robust fraud risk management framework—one that transforms responses from reactive firefighting to proactive resilience. It explores both traditional and ... もっと見る

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Fraud remains one of the most persistent and evolving threats to organisations today. Yet, many prevention efforts falter because they tackle the symptoms rather than the root causes.This book offers a clear, practical roadmap for building a robust fraud risk management framework—one that transforms responses from reactive firefighting to proactive resilience. It explores both traditional and
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Financial Crime Issues

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シリーズ series Law and Criminology (R0)
This volume looks at the emerging perspective to the social license and white-collar and corporate crime in criminal justice. While most scholarship explains the frequent lack of police involvement, prosecution, and punishment through various theoretical perspectives that reflect the legal license to operate, the social license to operate illustrates punishment of violations that can cause ... もっと見る

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Crypto-Assets & Crime

Exploiting Opportunities and Exercising Control in Fraud, Ransomware Attacks, and Money Laundering

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シリーズ series Law and Criminology (R0)
This book examines the rise of fraud, ransomware attacks, and money laundering within the crypto-asset ecosystem. It introduces the innovative “Control-Opportunity Nexus” (CON) framework to explain how criminals exploit technological opportunities when regulatory and governance controls are weak.Drawing on 15 expert interviews and analysis of international policy documents and private sector ... もっと見る

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Fraud and Corruption

Major Types, Prevention, and Control

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シリーズ series Law and Criminology (R0)
This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control.This work covers fraud in the financial sector, insurance, ... もっと見る

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Fraud Control using Six Sigma

− Asma Zeeshan ...

The Telecom Industry is characterized by new technologies, new services, and huge capital investment to make content accessible by anyone from anywhere. In such fast pace changes of telecom industry, only those companies can survive which can adapt to the rapidly changes requirements. The expected level of services by the customer is ever growing and at the same time, the customer is only ready to ... もっと見る

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Executive Roadmap to Fraud Prevention and Internal Control

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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the ... もっと見る

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Anti-Fraud Risk and Control Workbook

− Peter Goldmann, Hilton Kaufman ...

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 controlsProven guidance for fraud detection and prevention in a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- ... もっと見る

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Internal Control/Anti-Fraud Program Design for the Small Business

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− Steve Dawson ...

シリーズ series Wiley Corporate F&A
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Financial Services Anti-Fraud Risk and Control Workbook

− Peter Goldmann ...

Myth-busting guidance for fraud preventionin a practical workbook formatAn excellent primer for developing and implementing an anti-fraud program that works, Financial Services 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 at banks, investment firms, credit ... もっと見る

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Corporate Fraud and Internal Control

A Framework for Prevention

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シリーズ series Wiley Corporate F&A
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Essential guidance for companies to examine and improve their fraud programsCorporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to
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Esta tercera edición de Control interno y fraudes se complementó con los cambios que rigen a partir del 15 de diciembre de 2014 relacionados con adiciones y principios fundamentales al COSO I o Marco Estructurado de Control Interno (Versión 2013) para lograr una mejor implementación de controles y riesgos, así como su debida evaluación, y en especial relacionado con la presentación de informes no ... もっと見る

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