Fraud and Corruption Prevention and Detection

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

About the author

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.

Summary

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

Product details

• Authors: Nigel Iyer, Martin Samociuk, Iyer Nigel, Samociuk Martin, Nigel Samociuk Iyer
• Publisher: Taylor & Francis Ltd.
• Content: Book
• Product form: Paperback / Softback
• Publication date: 24.06.2024
• Subject: Social sciences, law, business > Social sciences (general); Humanities, art, music > Education > Social education, social work
• EAN: 9781032837789
• ISBN: 978-1-0-3283778-9
• Pages: 310
• Subjects: UN, Top, CEO, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Strategic Planning, BUSINESS & ECONOMICS / Marketing / General, BUSINESS & ECONOMICS / Management, BUSINESS & ECONOMICS / Accounting / Managerial, BUSINESS & ECONOMICS / Sales & Selling / General, TECHNOLOGY & ENGINEERING / Industrial Health & Safety, Corporate, CFO, risks, risk management, business strategy, Management & management techniques, Corporate crime, Corporate crime / white-collar crime, Sales & marketing, offshore company, Payment, Internal Audit, companies, Management of specific areas, Management accounting & bookkeeping, Sales and marketing, Management and management techniques, Operational Risk Management, Ergonomics, Management accounting, bookkeeping and auditing, Tone, Tone at the top, Operational risk, committees, external audit, internal auditors, corruption prevention, corruption risk management, corruption risk assessment, Front Companies, Honest Employees, Corruption Resistance, Dishonest Employees, Fraud Risks, Assurance Standards Board