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Author : Herval da Silva Moura
Publisher :
ISBN 13 : 9788555920295
Total Pages : 232 pages
Book Rating : 4.9/5 (22 download)
Download or read book Gestão de risco de fraude written by Herval da Silva Moura and published by . This book was released on 2016 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : António João Marques Maia
Publisher : Leya
ISBN 13 : 972409670X
Total Pages : 217 pages
Book Rating : 4.7/5 (24 download)
Download or read book Riscos de Fraude e Corrupção no Programa de Financiamento Europeu - Reflexões e Alertas written by António João Marques Maia and published by Leya. This book was released on 2021-06-01 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: O conjunto de artigos que compõem o projeto traduz a reflexão de alguns elementos do Observatório de Economia e Gestão de Fraude (detentores de experiências entre a academia e os territórios do controlo e prevenção de riscos de gestão nas organizações públicas e privadas), sobre a problemática dos riscos de fraude e corrupção no processo de atribuição de apoios financeiros pela União Europeia aos Estados-membros na conjuntura atual da pandemia provocada pelo Covid-19.
Author : Evelyne Mercês Primo
Publisher : Editora Senac São Paulo
ISBN 13 : 8539627264
Total Pages : 110 pages
Book Rating : 4.5/5 (396 download)
Download or read book Prevenção de fraudes em seguros e previdência written by Evelyne Mercês Primo and published by Editora Senac São Paulo. This book was released on 2019-09-23 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Série Universitária foi desenvolvida pelo Senac São Paulo com o intuito de preparar profissionais para o mercado de trabalho. Os títulos abrangem diversas áreas, abordando desde conhecimentos teóricos e práticos adequados às exigências profissionais até a formação ética e sólida. Prevenção de fraudes em seguros e previdência explica o conceito de fraude, bem como suas principais origens, aspectos ligados às fraudes no mercado segurador, impactos na precificação do seguro e índices de sinistralidade. Aborda as regras e os controles sobre o combate à corrupção, à lavagem de dinheiro e ao financiamento do terrorismo, além de formas de combater fraudes. Também aborda as principais metodologias sobre controles internos, gestão de riscos e compliance, apresentando as práticas adequadas de prevenção e destacando a importância da atuação da auditoria interna e demais áreas no sistema de controles internos. O objetivo é desenvolver a capacidade crítica e analítica do leitor, trazendo situações práticas e metodologias relevantes para compreender a importância dos controles na prevenção de fraudes em prol da geração de valor das empresas, que, com o devido alinhamento estratégico, poderão alcançar muitos benefícios e evitar perdas causadas por fraudes.
Author : Marcos Assi
Publisher : Saint Paul Editora
ISBN 13 : 8580040876
Total Pages : 133 pages
Book Rating : 4.5/5 (8 download)
Download or read book Gestão de Riscos com Controles Internos written by Marcos Assi and published by Saint Paul Editora. This book was released on 2019-01-11 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: A gestão de riscos e de controles internos faz parte da rotina corporativa e é extremamente importante nas melhores práticas de governança corporativa para captação e manutenção de clientes, controle financeiro, contábil, tributário, de ativos e derivativos, de tecnologia da informação, continuidade, segurança e compliance, entre outros. Tais fatores abrangem os controles do patrimônio da empresa, área cujas atividades proporcionam a manutenção do emprego dos colaboradores, assim como das metas dos acionistas da empresa, que esperam retorno dos investimentos. Gestão de riscos com controles internos – Ferramentas, certificações e métodos para garantir a eficiência dos negócios tem como objetivo facilitar o entendimento desse assunto cada vez mais evidenciado, contribuindo para especificação e/ou quantificação das melhores técnicas e práticas de gestão de riscos e controles internos com base nas instruções dos mais variados órgãos nacionais e internacionais. Como complemento, a obra apresenta o COSO ERM, a Lei Sarbanes-Oxley e a ISO 31000:2009 de gestão de riscos, que auxiliam no desenvolvimento e na implementação das melhores práticas de gestão de riscos e controles internos. Além disso, o livro traz algumas metodologias de mapeamento e de identificação de riscos e controles internos, como o modelo FMEA e alguns conhecidos casos de fraudes apresentados pela mídia. Trazendo uma rica coletânea de informações sobre o tema, Marcos Assi torna sua obra indispensável à realidade da organização.
Author : Toby J. Bishop
Publisher : John Wiley and Sons
ISBN 13 : 0470480858
Total Pages : 252 pages
Book Rating : 4.4/5 (74 download)
Download or read book Corporate Resiliency written by Toby J. Bishop and published by John Wiley and Sons. This book was released on 2009-04-13 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
Author : Rodney T. Stamler
Publisher : Taylor & Francis
ISBN 13 : 1040083625
Total Pages : 318 pages
Book Rating : 4.0/5 (4 download)
Download or read book Fraud Prevention and Detection written by Rodney T. Stamler and published by Taylor & Francis. This book was released on 2014-03-12 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.
Author : Solveig Reißig-Thust
Publisher : John Wiley & Sons
ISBN 13 : 352750608X
Total Pages : 60 pages
Book Rating : 4.5/5 (275 download)
Download or read book Controlling & Compliance written by Solveig Reißig-Thust and published by John Wiley & Sons. This book was released on 2011 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: Das Thema Compliance rückt immer mehr in den Fokus vieler Unternehmen. Die gestiegene Medienaufmerksamkeit, neue rechtliche Regelungen für Aufsichtsräte sowie ein verschärftes Augenmerk der Anteilseigner auf die finanziellen Folgen und Reputationsschäden von Compliance-Verstößen erhöhen den Handlungsdruck für das Management. Compliance ist ein Querschnittsthema. Es betrifft alle Branchen, Fachbereiche und Hierarchieebenen. Dem gestiegenen Bedürfnis nach Compliance begegnen Unternehmen häufig durch die Einführung entsprechender Abteilungen und Stabsstellen. Viele hoffen dadurch ein funktionierendes Risk and Fraud Management im Unternehmen zu etablieren. Das Controlling wird bislang kaum mit der Bekämpfung von Korruption und Wirtschaftskriminalität in Verbindung gebracht. Dabei verfügen gerade Controller über eine Vielzahl wertvoller Informationen, die für diese Problemstellung von großem Nutzen sein können. Ferner können sie hier ihre methodischen Kenntnisse zur Überwindung von Mess- und Steuerungsproblemen sinnvoll zum Einsatz bringen. Damit verfügen Controller über wertvolle Ressourcen, um einen signifikanten Beitrag zur Bekämpfung von Korruption und Wirtschaftskriminalität zu leisten. Solveig Reißig-Thust und Jürgen Weber gewähren einen Einblick in die Einsatzmöglichkeiten, die es für Controller im Risk and Fraud Management gibt. Sie diskutieren, welche Instrumente zum Einsatz kommen können und liefern dadurch Ansatzpunkte, um Potenziale in der unternehmerischen Praxis auszuschöpfen.
Author : Franklin Brasil Santos
Publisher :
ISBN 13 : 9786555180411
Total Pages : 0 pages
Book Rating : 4.1/5 (84 download)
Download or read book Como combater a corrupção em licitações written by Franklin Brasil Santos and published by . This book was released on 2020-09-18 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Quando se fala sobre fraude em licitações, logo vem à cabeça a palavra corrupção. A associação é quase imediata. Direcionamento, combinação, conluio, cartel. Tudo isso está intimamente relacionado à ideia de fraude nas compras e contratações públicas. E esse assunto tem dominado o noticiário. Discute-se muito sobre o tema. Mas pouco se fala sobre como detectar as fraudes ou como evitar que elas aconteçam. É disso que trata este livro. Técnicas para detecção, ensinando a combater as fraudes mais comuns. E técnicas para prevenção, ensinando a reduzir os riscos mais críticos. Com isso, esperamos ampliar o debate sobre o tema, procurando alcançar a compreensão do problema e as possibilidades de solução. Nessa terceira edição, os autores dobraram o conteúdo dos exemplos e ampliaram a abordagem de detecção de ilícitos, chegando a números impressionantes, que ilustram a grandeza da obra: 750 acórdãos do TCU compilados; 300 casos reais descritos; 20 riscos de fraudes em licitação mapeados e 25 controles sugeridos para mitigá-los, descrevendo em detalhes um modelo de Programa de Integridade para prevenção de fraudes em licitações.
Author : Steve Giles
Publisher : John Wiley & Sons
ISBN 13 : 0470979453
Total Pages : 352 pages
Book Rating : 4.4/5 (79 download)
Download or read book Managing Fraud Risk written by Steve Giles and published by John Wiley & Sons. This book was released on 2013-01-04 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need. Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud.
Author : Christopher Eiben
Publisher : Agate Publishing
ISBN 13 : 1572846135
Total Pages : 210 pages
Book Rating : 4.5/5 (728 download)
Download or read book It Pays to be Paranoid written by Christopher Eiben and published by Agate Publishing. This book was released on 2009-03-01 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a book about avoiding mistakes when making basic business decisions—the kind of mistakes that can result in catastrophic expenses, lawsuits, losses, and bankruptcies. As a veteran private investigator and business consultant, Christopher Eiben has witnessed firsthand how frequently these avoidable mistakes can wreak financial and personal havoc on businesspeople. Through in-depth analysis of authentic case studies, and insight born of his years of experience in the field, Eiben explains how certain prescriptive measures—more careful hiring practices, improved security, effective and thorough due diligence, and others—can limit risks and improve the odds of business success. In the current business climate, with the ever-increasing strategies available to the unscrupulous, the devious, and the outright criminal, this kind of “paranoia” isn’t just a necessary tool—it’s a virtue.
Author : Patrick Ardis
Publisher :
ISBN 13 : 9780785542353
Total Pages : pages
Book Rating : 4.5/5 (423 download)
Download or read book Risk Management written by Patrick Ardis and published by . This book was released on 1986 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Maria Krambia-Kapardis
Publisher :
ISBN 13 : 9781137406446
Total Pages : 233 pages
Book Rating : 4.4/5 (64 download)
Download or read book Corporate Fraud and Corruption written by Maria Krambia-Kapardis and published by . This book was released on 2016 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crisis, fraud and corruption -- Financial crisis prevention through regulation -- Ensuring corporate ethical behavior -- Private and public sector governance -- A holistic model of corruption and corporate fraud prevention
Author : Revathi Subramanian
Publisher : Wiley
ISBN 13 : 9781118258729
Total Pages : 192 pages
Book Rating : 4.2/5 (587 download)
Download or read book Bank Fraud written by Revathi Subramanian and published by Wiley. This book was released on 2014-04-14 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard Girgenti
Publisher : McGraw-Hill Companies
ISBN 13 : 9781265854614
Total Pages : 0 pages
Book Rating : 4.8/5 (546 download)
Download or read book Managing the Risk of Fraud and Misconduct (Pb) written by Richard Girgenti and published by McGraw-Hill Companies. This book was released on 2023-06-20 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment "This book belongs on any desk where fraud and misconduct threaten. It is bristling with the kind of detail this field truly needs. Written by leading pros at the top of their game, its soup-to-nuts advice matches solutions to problems. Read it once to gain broad insight; come back again and again to manage particular risks." Thomas Donaldson, Professor of Legal Studies and Business Ethics,Wharton School of the University of Pennsylvania "A valuable road map for corporate fraud fighters in an age when shareholders, regulators, and whistleblowers are making their work more vital than ever." Neil Weinberg, Executive Editor, Forbes Media LLC; coauthor, Stolen Without a Gun "Auditors, managers, and directors may argue over who is responsible for minimizing fraud and misconduct. The fact is, we all share this responsibility. As a current and comprehensive guide to the subject, this book should be recommended reading for every public company director." Kenneth Daly, President and CEO, National Association of Corporate Directors "Written for managers from C-level on down -- without avoiding technical jargon. This approach, combined with a consistent, efficient, easy-to-read writing style, leads to a thorough understanding of the subject without compromising its technical accuracy. I strongly recommend this book." - Randall LaSalle, Ph.D., CPA, CFE,John Jay College of Criminal Justice Department of Economics " Managing the Risk of Fraud and Misconduct delves in great depth into the issues and provides sage advice. Based on my experience, the book should be required reading for every general counsel and most corporate counsel." - Albert Driver, Editor,The Metropolitan Corporate Counsel "An extremely detailed book that serves as a comprehensive guideline for risk managers." - Business Finance "The definitive authority on this important business issue-the fraud risk management bible" that stresses "the ever- growing importance of integrity in business." - Risk Management "Both a history of recent developments in the field -- and a comprehensive plan for developing a robust approach to deterring, detecting, and preventing fraud, and to assessing both a company''s vulnerabilities and the success of its anti-fraud measures." - Accounting Today "This book addresses the challenges posed by changes in law, technology, and globalization in a comprehensive manner that can help the reader improve core competencies and initiate some interesting dialogue in the process." - Elizabeth Sullivan Armetta, CIA, CAMS,The Institute of Internal Auditors A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today''s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a cultur
Author : Joseph W. Koletar
Publisher : Amacom Books
ISBN 13 : 9780814414965
Total Pages : 242 pages
Book Rating : 4.4/5 (149 download)
Download or read book Rethinking Risk written by Joseph W. Koletar and published by Amacom Books. This book was released on 2011 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Risk. It’s a given factor in the operation of any organization. From corporate fraud and security issues to technological and other man-made disasters, bad things do happen. And while many businesses build elaborate defenses against these unexpected occurrences, often employing powerful technology to help detect and prevent them, most risk-assessment strategies fail to connect the dots before it’s too late. This book, based on the author’s extensive experience analyzing the sources of corporate and organizational failure, reveals how a company can mitigate risk using available resources, including what may be the most important asset: its people. Readers will discover valuable strategies, enabling them to: Draw “actionable intelligence” from enormous amounts of data • Quickly make better-informed assessments and decisions • Tap into the rich human sources of information that can directly alert them to signs of risk • Do a better job of anticipat ing and avoiding problems Filled with practical, real-world insight and featuring interviews with experienced risk practitioners, this book will help any business recognize the first signs of trouble.
Author : Jack Trent
Publisher : iUniverse
ISBN 13 : 0595463266
Total Pages : 252 pages
Book Rating : 4.5/5 (954 download)
Download or read book Entrepreneurial Controls written by Jack Trent and published by iUniverse. This book was released on 2008-05 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Sales are to growth as controls are to profitability and success within a business. In Entrepreneurial Controls, author Jack E. Trent guides small-business owners through the complexities of understanding how financial and operational controls protect them from unnecessary risks. Trent shows how controls are the single most important method for preventing fraud within a company. In Entrepreneurial Controls, Trent details the background and definition of controls and the important role they play in driving profitability for a business. The book is a carefully complied collection of thorough research and Trent's personal experiences as an entrepreneur, small-business owner, financial officer, and accountant. In addition to the breadth of knowledge presented, small vignettes called "reality checks" depict real-life applications of the concepts discussed. A no-nonsense, one-stop source for using control systems within a small-business setting, Entrepreneurial Controls covers the basics of: Project, fraud, risk, and cash management Accounting, inventory, and operational controls Internal auditing Customer service Using instructions, lessons, best practices, and guidelines, Entrepreneurial Controls shows entrepreneurs how to effectively and efficiently set up a new business or how to revise a struggling company's operations. With practical applications and easy-to-understand examples, Trent demonstrates how to bridle a small business and rein in financial success.
Author : Sylvain Bouteille
Publisher : John Wiley & Sons
ISBN 13 : 1119835631
Total Pages : 423 pages
Book Rating : 4.1/5 (198 download)
Download or read book The Handbook of Credit Risk Management written by Sylvain Bouteille and published by John Wiley & Sons. This book was released on 2021-12-29 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discover an accessible and comprehensive overview of credit risk management In the newly revised Second Edition of The Handbook of Credit Risk Management: Originating, Assessing, and Managing Credit Exposures, veteran financial risk experts Sylvain Bouteillé and Dr. Diane Coogan-Pushner deliver a holistic roadmap to credit risk management (CRM) ideal for students and the busy professional. The authors have created an accessible and practical CRM resource consistent with a commonly implemented risk management framework. Divided into four sections—Origination, Credit Assessment, Portfolio Management, and Mitigation and Transfer—the book explains why CRM is critical to the success of large institutions and why organizational structure matters. The Second Edition of The Handbook of Credit Risk Management also includes: Newly updated and enriched data, charts, and content Three brand new chapters on consumer finance, state and local credit risk, and sovereign risk New ancillary material designed to support higher education and bank credit training educators, including case studies, quizzes, and slides Perfect for risk managers, corporate treasurers, auditors, and credit risk underwriters, this latest edition of The Handbook of Credit Risk Management will also prove to be an invaluable addition to the libraries of financial analysts, regulators, portfolio managers, and actuaries seeking a comprehensive and up-to-date guide on credit risk management.
