rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Managing fraud risk
    sub title: a practical guide for directors and managers
  name:
    name part: Giles, Steve
    name part: 1957-
    role:
      role term: creator
    role:
      role term: author.
  type of resource: text
  genre: bibliography
  origin info:
    place:
      place term: nju
    date issued: 2012
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: 1 online resource
  abstract: "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"--
  abstract: "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective"--
  table of contents: Responsibility -- Meaning -- People -- Risk -- Governance -- Controls -- Prevention -- Detection --Investigation -- Ethics.
  note: Stephen Giles.
  note: Includes bibliographical references and index.
  subject:
    topic: Fraud
    topic: Prevention
  subject:
    topic: Commercial crimes
    topic: Prevention
  subject:
    topic: Risk management
  subject:
    topic: Risk Management
  classification: HV6691 .G55 2012
  classification: 658.4/73
  classification: BUS003000
  related item:
    title info:
      title: Managing fraud risk
    name:
      name part: Giles, Stephen, 1957-
    origin info:
      publisher: Hoboken, New Jersey : Wiley, 2012
    identifier: (DLC) 2012018034
  identifier: 1299189407
  identifier: 9780470979457
  identifier: 0470979453
  identifier: 9781299189409
  identifier: 9781119207313
  identifier: 1119207312
  identifier: 9781119960423
  identifier: 1119960428
  identifier: 9781118387290
  identifier: 1118387295
  identifier: 9781119960430
  identifier: 1119960436
  identifier: 2012019118
  identifier: EB00064416 Recorded Books
  identifier: 450190 MIL
  identifier: http://proxy.library.tamu.edu/login
  record info:
    record content source: DLC
    record creation date: 120508
    record change date: 20260214210147.7
    record identifier: in00004685008
    language of cataloging:
      language term: eng