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...
Основен автор: | Bishop, Toby J. F. |
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Други автори: | Hydoski, Frank E. |
Формат: | Електронна книга |
Език: | English |
Публикувано: |
Hoboken, N.J. :
Wiley,
℗♭2009.
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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.