The Sme Business Guide To Fraud Risk Management
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The Sme Business Guide To Fraud Risk Management
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Author : Robert James Chapman
language : en
Publisher: Routledge
Release Date : 2022-04-27
The Sme Business Guide To Fraud Risk Management written by Robert James Chapman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-27 with Business & Economics categories.
All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
A Short Guide To Fraud Risk
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Author : Martin Samociuk
language : en
Publisher: Routledge
Release Date : 2017-05-15
A Short Guide To Fraud Risk written by Martin Samociuk and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-15 with Business & Economics categories.
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.
Managing Fraud Risk
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Author : Steve Giles
language : en
Publisher: John Wiley & Sons
Release Date : 2013-01-04
Managing Fraud Risk written by Steve Giles and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-04 with Business & Economics categories.
A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud. However, to design effective, proportionate fraud controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need. Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud.
Fraud Risk Management
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Author : Catherine Turner
language : en
Publisher: Cima Pub
Release Date : 2008
Fraud Risk Management written by Catherine Turner and has been published by Cima Pub this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Business & Economics categories.
This book provides a user-friendly guide to current and emerging issues in fraud both internal to the company, and external. It explains the terminology used and sets out the chief risks which management accountants need to be aware of. It then sets out a practical framework for the management and mitigation of fraud risk. This is followed up by an explanation of what to do in the event of concerns that a fraud has been perpetrated, is underway or is being attempted. The book also guides the reader through the process of dealing with the law enforcement authorities in the event of an investigation. The book is for all those accountants who are not professionals in risk management or investigation procedures, but who need to be aware of the issues, many of which will impact on their area of responsibility; it therefore aims to give them a user-friendly manual to the issue of fraud risk. In addition the book will provide a valuable update on emerging trends in the fraud environment. The author is a financial services and regulatory consultant with extensive experience in fraud risk management. She is also Manager, Corporate Governance for an international life company, and an examiner and moderator who lectures and writes extensively on a wide range of compliance and financial services matters. The book is in three sections: Section 1: What is fraud? What are the emerging trends in fraud at present? Section 2: what risks may you encounter in your business, and what fraud management systems should you have in place? Section 3: post-event fraud management ? what to do when your concerns are aroused that a fraud has taken place or is being attempted? * makes accountants aware of different types of fraud risk * explains practical issues including post-fraud event management * The author, a financial and regulatory consultant, offers her extensive experience in fraud risk management
The Complete Guide To Business Risk Management
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Author : Kit Sadgrove
language : en
Publisher: Routledge
Release Date : 2020-07-26
The Complete Guide To Business Risk Management written by Kit Sadgrove and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-26 with Business & Economics categories.
Risk management and contingency planning has really come to the fore since the first edition of this book was originally published. Computer failure, fire, fraud, robbery, accident, environmental damage, new regulations - business is constantly under threat. But how do you determine which are the most important dangers for your business? What can you do to lessen the chances of their happening - and minimize the impact if they do happen? In this comprehensive volume Kit Sadgrove shows how you can identify - and control - the relevant threats and ensure that your company will survive. He begins by asking 'What is risk?', 'How do we assess it?' and 'How can it be managed?' He goes on to examine in detail the key danger areas including finance, product quality, health and safety, security and the environment. With case studies, self-assessment exercises and checklists, each chapter looks systematically at what is involved and enables you to draw up action plans that could, for example, provide a defence in law or reduce your insurance premium. The new edition reflects the changes in the global environment, the new risks that have emerged and the effect of macroeconomic factors on business profitability and success. The author has also included a set of case studies to illustrate his ideas in practice.
The Secure Online Business Handbook
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Author : Jonathan Reuvid
language : en
Publisher: Kogan Page Publishers
Release Date : 2006-06-03
The Secure Online Business Handbook written by Jonathan Reuvid and has been published by Kogan Page Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-06-03 with Business & Economics categories.
The Web is an exciting but unstable place to do business. The potential rewards are high but so are the risks, and the effective management of these risks 'online' is likely to be the greatest business enabler or destroyer of the next decade. Information security is no longer an issue confined to the IT department - it is critical to all operational functions and departments within an organization. Nor are the solutions purely technical, with two-thirds of security breaches caused by human error, management controls and processes. Risk to the integrity, availability and confidentiality of e-business activities comes in many forms - fraud, espionage, viruses, spamming, denial of service - and the potential for damage or irretrievable loss is very real. The Secure Online Business Handbook is designed as a practical guide for managers in developing and implementing appropriate strategies for online risk management. The contributions in this fully revised and updated new edition draw on a wide range of expertise and know-how, both in IT and in other disciplines such as the law, insurance, accounting and consulting. Security should not be an afterthought in developing a strategy, but an integral part of setting up sustainable new channels of communication and business.
Managing Business Risk
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Author : Jonathan Reuvid
language : en
Publisher: Kogan Page Publishers
Release Date : 2005
Managing Business Risk written by Jonathan Reuvid and has been published by Kogan Page Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
Ensuring business continuity through the effective management of risks has become a boardroom preoccupation. This book highlights the key areas of concern and identifies best practice in risk management for companies large and small.
A Practical Guide Management Of Risks In Small And Medium Size Enterprises
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Author : Dr. Malcolm Freeman
language : en
Publisher: Xlibris Corporation
Release Date : 2013-01-23
A Practical Guide Management Of Risks In Small And Medium Size Enterprises written by Dr. Malcolm Freeman and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-23 with Business & Economics categories.
Risk Management is an important concept for all organisations. Especially organisations in the high growth stage, when various risks may be not understood. Incidents can take place with devistating results. Risk Management affects all small to medium size enterprises and should be considered when strategic planning of new projects. This Practice guide is for small to medium size enterprises that require quick guide to risk management in areas of strategic, finance, operations, compliance, controls and the managing risks.
Corporate Resiliency
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Author : Toby J. Bishop
language : en
Publisher: John Wiley and Sons
Release Date : 2009-04-13
Corporate Resiliency written by Toby J. Bishop and has been published by John Wiley and Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-04-13 with Business & Economics categories.
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
Risk Management
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Author : Céline Bérard
language : en
Publisher: John Wiley & Sons
Release Date : 2017-11-30
Risk Management written by Céline Bérard and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-30 with Business & Economics categories.
Risk management practices are growing both in number and complexity in businesses, notably driven by new regulatory standards that feature risk management at their core. Although large businesses are more likely to adopt a formal, holistic approach to risk management, the stakes are just as high for SMEs. Risk management in SMEs can contribute to a certain organizational, entrepreneurial and partnership dynamic which constitutes a real opportunity to evolve practices and improve performance. This book offers varied responses to this question by combining conceptual approaches, empirical illustrations and the associated managerial implications.