MARC details
| 000 -LEADER |
|---|
| fixed length control field |
02384nam a22003137a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
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| control field |
ZW-GwMSU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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| control field |
20200902151054.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
200821b ||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9780566092312 (pbk. : alk. paper) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9780566092329 (ebook) |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
rda |
| Transcribing agency |
MSU |
| Language of cataloging |
English |
| 041 ## - LANGUAGE CODE |
|---|
| Language code of text/sound track or separate title |
eng |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
HV6768 SAM |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Samociuk, Martin |
| Relator term |
Author |
| 245 12 - TITLE STATEMENT |
|---|
| Title |
A short guide to fraud risk : |
| Remainder of title |
fraud resistance and detection |
| Statement of responsibility, etc. |
created by Martin Samociuk and Nigel Iyer ; edited by Helenne Doody |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Farnham, Surrey, England ; |
| Name of publisher, distributor, etc. |
Ashgate Publishingf |
| Date of publication, distribution, etc. |
c2010. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
162 pages |
| Other physical details |
illustrations |
| Dimensions |
22 cm |
| 490 1# - SERIES STATEMENT |
|---|
| Series statement |
Short guides to business risk |
| 500 ## - GENERAL NOTE |
|---|
| General note |
"CIMA; SIRCA"--Cover. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Includes bibliographical references. |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Chapter 1 Managing fraud risk, 2 - Developing an anti-fraud culture, 3 - Assessing fraud risk, 4 - Treating fraud risk, 5 - Detecting fraud, 6 - Managing incidents, 7 - Measuring fraud resistance. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
A Short Guide to Fraud Risk is for:<br/>∗ anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit;<br/>∗ 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;<br/>∗ regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures.<br/>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.<br/>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. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Corporations |
| General subdivision |
Corrupt practices |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Corporate governance |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Fraud |
| General subdivision |
Prevention |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Iyer, Nigel K. |
| Relator term |
Author |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Doody, Helenne. |
| Relator term |
Editor |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Library of Congress Classification |
| Koha item type |
Book |