Корично изображение Електронна книга

Corporate resiliency : managing the growing risk of fraud and corruption /

This book evaluates the growing risks of fraud and corruption in our increasingly global marketplace and then provides guidance on how to implement a plan that will work for your organization. It evaluates prevention techniques such as Governance Risk and Compliance (GRC), Risk Intelligence and Ente...

Пълно описание

Основен автор: Bishop, Toby J. F.
Други автори: Hydoski, Frank E.
Формат: Електронна книга
Език: English
Публикувано: Hoboken, N.J. : Wiley, ℗♭2009.
Предмети:
Онлайн достъп: http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=274972
Подобни документи: Print version:: Corporate resiliency.
Съдържание:
  • Can we eliminate fraud and corruption?
  • The growing risk of fraud and corruption
  • The costs of fraud and corruption
  • Building a resilient corporation
  • Fraud and corruption risk assessment
  • Company-wide anti-fraud controls : the role of the control environment and high-level strategies
  • Preventive controls : particular fraud and corruption avoidance strategies and tactics
  • detective controls and transaction monitoring
  • Preparing for fraud and corruption investigations and remediation
  • The players' roles (including yours)
  • What the future may hold.