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Fraud and Corruption - Nigel Iyer, Martin Samociuk

Fraud and Corruption

Prevention and Detection
Buch | Hardcover
312 Seiten
2006
Gower Publishing Ltd (Verlag)
978-0-566-08699-1 (ISBN)
CHF 306,35 inkl. MwSt
Despite tougher legislation and vociferous rhetoric around the world, little seems to have changed in the world of corporate fraud and corruption. Drawing on examples from the UK, America, Scandinavia and Australia, this book provides a compendium of techniques for assessing the true risk of fraud and corruption within your organization.
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. 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 programme. 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 included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

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.

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 – 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

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