A01=Martin Samociuk
A01=Nigel Iyer
Assurance Standards Board
audit
Author_Martin Samociuk
Author_Nigel Iyer
Category=JBF
Category=JKV
Category=KJMD
Category=KJU
Ceo
CFO
committees
companies
corporate
Corporate Psychopaths
Corruption Prevention
Corruption Resistance
Corruption Risk Assessment
Corruption Risk Management
Corruption Risks
Dishonest Employees
eq_bestseller
eq_business-finance-law
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
External Audit
Follow
Fraud Risks
Front Companies
Honest Employees
internal
Internal Audit
Internal Auditors
Job Function
offshore
Offshore Company
Operational Risk
Operational Risk Management
Payment
risk
Risk Management
risks
tone
Tone At The Top
top
UN
Product details
- ISBN 9780566086991
- Weight: 740g
- Dimensions: 174 x 246mm
- Publication Date: 28 Nov 2006
- Publisher: Taylor & Francis Ltd
- Publication City/Country: GB
- Product Form: Hardback
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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.
