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Managing fraud risk : a practical guide for directors and managers /

"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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Giles, Steve, 1957- (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Chichester, West Sussex, United Kingdom : John Wiley & Sons Ltd, 2012.
Temas:
Acceso en línea:Texto completo (Requiere registro previo con correo institucional)
Tabla de Contenidos:
  • Responsibility
  • Meaning
  • People
  • Risk
  • Governance
  • Controls
  • Prevention
  • Detection
  • Investigation
  • Ethics.