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
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