Andere Kunden interessierten sich auch für
![Detecting Accounting Fraud - The case of Let's Gowex SA]( "Detecting Accounting Fraud - The case of Let's Gowex SA")
Detecting Accounting Fraud - The case of Let's Gowex SA23,99 €![Deliberate-Proactive Leadership (DPL) Style]( "Deliberate-Proactive Leadership (DPL) Style")
Deliberate-Proactive Leadership (DPL) Style22,99 €![Selfishness and Greed - Lack of Wealth Ability Caused by Corruption]( "Selfishness and Greed - Lack of Wealth Ability Caused by Corruption")
Selfishness and Greed - Lack of Wealth Ability Caused by Corruption29,99 €![Proactive Planning and Control of Construction Projects]( "Proactive Planning and Control of Construction Projects")
Proactive Planning and Control of Construction Projects51,99 €![Audit Quality and Financial Statements Fraud Detection]( "Audit Quality and Financial Statements Fraud Detection")
Audit Quality and Financial Statements Fraud Detection36,99 €![Forensic Accounting Skills and Techniques in Fraud Investigation]( "Forensic Accounting Skills and Techniques in Fraud Investigation")
Forensic Accounting Skills and Techniques in Fraud Investigation46,99 €![Fraud Pentagon Model and Discretionary Accruals in Deposit Money Banks]( "Fraud Pentagon Model and Discretionary Accruals in Deposit Money Banks")
Fraud Pentagon Model and Discretionary Accruals in Deposit Money Banks39,99 €
The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard.