Fraud Risk Management
Format:Paperback
Publisher:Taylor & Francis Ltd
Publishing:19th May '26
£37.99
This title is due to be published on 19th May, and will be despatched as soon as possible.
This book presents and investigates the potential and inherent fraud threats to an organization. It helps develop a program to detect and prevent them by way of a fraud risk management system. The author analyses global corporate explosions and experiences through implementation of fraud management techniques for future learnings. The case studies comprise the likes of Enron, WorldCom, Parmalat, Satyam, Lehman Brothers, the IL&FS and the recent Silicon Valley Bank.
The volume covers the following:
- Fraud Risk Assessment
- Fraud Detection & Prevention
- Fraud Risk Governance
- Fraud Resistance System
Thoroughly updated to reflect contemporary global trends and real-world corporate cases, the book will be indispensable to Individuals, corporate executives, and management students. It will also be a useful tool for executive and management development programs (EDPs and MDPs). Financial professionals and anyone looking for a quick refresher on corporate frauds and governance will find it a worthy resource.
"Fraud is occurring on an increasing scale - its prevention and timely detection has never been more important. Dr. Sandeep Goel beautifully documents an organization's commitment to implementing robust mechanisms to identify, assessment, and mitigate potential fraudulent risks. It draws upon in-depth knowledge and skills to manage an effective and robust risk management framework across businesses."
Sanjeev Bikhchandani, Founder and Executive Vice Chairman, Info Edge, New Delhi, India
“The global trend for stronger facilitation in key business and trade areas is the genesis for an equally strong risk management system. Dr. Sandeep Goel, in his lucid style, brings forth the typical attributes and assessments of frauds and makes the reader become aware about the regulatory aspects of fraud management in his new book. An asset for all Businesses.”
Kavita Bhatnagar (IRS), Additional Director General, National Academy of Customs, Indirect Taxes & Narcotics (NACIN), Ministry of Finance, GoI, Bhopal
ISBN: 9781041220213
Dimensions: unknown
Weight: unknown
108 pages