|||'This book is subtitled "a practical guide for directors and managers" and while it certainly is that it's something else as well: a good read...dealing with fraud is often a matter of crisis management. With this guide, it needn't be.' (The CA, January 2013)
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...
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