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A Short Guide To Fraud Risk

Author : Martin Samociuk
ISBN : 9781351961691
Genre : Business & Economics
File Size : 58. 7 MB
Format : PDF
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A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * 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; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. 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. 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.

Academy Of Management Annual Meeting

Author : Academy of Management
ISBN : CORNELL:31924106960556
Genre : Industrial management
File Size : 54. 88 MB
Format : PDF
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The Advocate

Author :
ISBN :
Genre :
File Size : 43. 27 MB
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The Advocate is a lesbian, gay, bisexual, transgender (LGBT) monthly newsmagazine. Established in 1967, it is the oldest continuing LGBT publication in the United States.

Books In Print

Author :
ISBN : UOM:39015062097749
Genre : American literature
File Size : 79. 53 MB
Format : PDF
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Books in print is the major source of information on books currently published and in print in the United States. The database provides the record of forthcoming books, books in-print, and books out-of-print.

The Ladies Home Journal

Author :
ISBN : UOM:39015032011697
Genre :
File Size : 42. 24 MB
Format : PDF
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Onward And Upward

Author : Cari Rincker
ISBN : 0692556540
Genre :
File Size : 62. 43 MB
Format : PDF, Docs
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This comprehensive divorce and family law book is truly one-of-a-kind. It offers the perspectives of attorneys and professionals on a myriad of family and matrimonial law topics, including issues regarding:* CHILDREN (e.g., custody, visitation, support, paternity, child protective proceedings, adoptions, kidnapping)* MARITAL DISSOLUTION (e.g., grounds for a divorce/annulment, spousal maintenance, equitable distribution, religious issues)* SPECIAL COURT ACTIONS (e.g., family offense proceedings, conciliation proceedings, Persons In Need of Supervision)* CONTRACTS (e.g., prenuptial/postnuptial agreements, cohabitation agreements, pet agreements, surrogacy agreements)* ESTATE PLANNING THROUGH LIFE'S TRANSITIONS* DISPUTE RESOLUTION PROCESSES (e.g., litigation, mediation, collaborative law, neutral evaluation)What makes this book especially unique are the diverse viewpoints from non-lawyer professionals who aid people through these various life changes. To illustrate, the book's authors include a parent coordinator, parenting coach, nutritionist, image consultant, mindfulness and lifestyle coach, personal trainer, credit repair professional, professional organizer, insurance professional, private investigator and real estate professional. This diverse approach adds invaluable depth and perspective to the reader.This book also offers information on social media, courtroom decorum, keeping legal fees down, choosing a qualified attorney, and community resources. There is truly something for everyone who is going through a family law dispute or transition. To illustrate, the book's authors include a parent coordinator, parenting coach, divorce coach, life coach, relationship coach, psychotherapist, financial advisor, accountant, dating coach, nutritionist, image consultant, mindfulness and lifestyle coach, personal trainer, credit repair professional, professional organizer, insurance professional, private investigator and real estate professional.

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