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 inclu
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 inclu
Nigel Iyer is a practitioner in fraud and corruption risk management with an emphasis on proactive prevention. Martin Samociuk was also a practitioner in fraud and corruption risk management. Both have extensive practical experience in this field in most parts of the world. The authors were founders of the Hibis Group, a consultancy specializing in the prevention and investigation of fraud and corruption.
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1: The Greatest Unmanaged Risk 2: Fraud and Corruption Demystified 3: Recognising and Respecting the Risk 4: Fraud and Corruption Risk Assessment 5: Upfront Prevention and Detection 6: Managing Incidents 7: Resistance ¿EUR" the Ultimate Goal 1: The Awakening 8: Chapter 1 9: Chapter 2 10: Chapter 3 11: Chapter 4 2: The Dilemma 12: Chapter 5 13: Chapter 6 14: Chapter 7 3: The Tone at the Top 15: Chapter 8 16: Chapter 9 17: Chapter 10 Epilogue