Download PDF by Steve Giles: Managing fraud risk : a practical guide for directors and

By Steve Giles

ISBN-10: 0470979453

ISBN-13: 9780470979457

ISBN-10: 1118387295

ISBN-13: 9781118387290

ISBN-10: 1119207312

ISBN-13: 9781119207313

ISBN-10: 1119960428

ISBN-13: 9781119960423

ISBN-10: 1119960436

ISBN-13: 9781119960430

ISBN-10: 1299189407

ISBN-13: 9781299189409

"A strategic, useful, cost effective method of fraud preventionIn financial instances, the chance of fraud and fiscal crime raises. In our submit credits crunch surroundings, new legislation and more durable consequences for monetary crime suggest that while you are in enterprise, you might have a accountability to aid struggle fraud.However, to layout powerful, proportionate fraud controls to your company, you would like a complete

"NEW procedure: strategic, risk-based, useful, in your price range, written from a enterprise probability, instead of an research or audit perspective"-- Read more...


A strategic, useful, low cost method of fraud prevention In fiscal occasions, the chance of fraud and fiscal crime raises. In our submit credits crunch atmosphere, new legislation and Read more...

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Example text

The great majority of delegates that I work with tell me that their own organisations do not have such a fraud risk profile. In reply I tell them that this is a serious weakness, so that this is often the first key action point for delegates arising on the day. The importance of evidence Introduction Evidence is critical in discharging management responsibilities in business today. One of the big changes between how business was conducted in the 1990s and how it is conducted today as we move into the second decade of the new millennium is the emphasis now put on decisions and actions to be “evidence-based”.

I am sitting in the boardroom of our new offices in Covent Garden, London. It is March 1991. I am about to present the monthly update report on the progress of the Polly Peck case to Christopher Morris, Fergus Falk and the various other partners and lawyers who together comprise the senior members of the Touche Ross investigation team. It is almost six months since Christopher was first appointed as joint administrator of Polly Peck, charged specifically with investigating the circumstances of the collapse of the company and the activities of its then Chairman and Chief Executive, Asil Nadir.

The answers given by delegates on my courses and the points arising in the subsequent discussions provide me with a good indicator of how effective fraud prevention, deterrence and detection is likely to be within the individual organisations represented in the room on a particular day. When taken together over the years, these answers provide a useful insight into a number of general attitudes to fraud that are common in business organisations today that can lead to vulnerabilities in day-to-day practice.

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Managing fraud risk : a practical guide for directors and managers by Steve Giles

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