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The SME Business Guide to Fraud Risk Management
Af: Robert James Chapman Engelsk Paperback
SPAR
kr 30
The SME Business Guide to Fraud Risk Management
Af: Robert James Chapman Engelsk Paperback

All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management.

The book provides:

  • A single-source reference: a description of all of the common fraud types SMEs are facing in one location.
  • An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations).
  • Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out.
  • Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats.
  • Sources of support and information: a description of the relationship between the government agencies and departments.
  • What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf.

The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.

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All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management.

The book provides:

  • A single-source reference: a description of all of the common fraud types SMEs are facing in one location.
  • An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations).
  • Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out.
  • Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats.
  • Sources of support and information: a description of the relationship between the government agencies and departments.
  • What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf.

The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.

Produktdetaljer
Sprog: Engelsk
Sider: 330
ISBN-13: 9781032055466
Indbinding: Paperback
Udgave:
ISBN-10: 1032055464
Udg. Dato: 27 apr 2022
Længde: 25mm
Bredde: 228mm
Højde: 151mm
Oplagsdato: 27 apr 2022
Forfatter(e): Robert James Chapman
Forfatter(e) Robert James Chapman


Kategori Selvstændige, Små og mellemstore virksomheder


Sprog Engelsk


Indbinding Paperback


Sider 330


Udgave


Længde 25mm


Bredde 228mm


Højde 151mm


Udg. Dato 27 apr 2022


Oplagsdato 27 apr 2022

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