Fraud Risk Management

What are the emerging trends in fraud at present?; Legal definitions of, and the law relating to, fraud; Different types of fraud; Some current analytical methods in fraud risk management; risks may you encounter in your business, fraud management systems should you have in place; Internal frauds External frauds; Information, Network and Internet Security; what the non-IT professional needs to know; post-event fraud management; what to do when your concerns are aroused; Immediate steps; securing the materials: The investigation: who should conduct it and who should be informed/involved?; Investigative techniques; Dealing with external parties;Dealing with insurers; Dealing with regulators; Dealing with the Law Enforcement Authorities; Fraud and regulated entities: senior management responsibilities; The aftermath of a fraud; The Law relating to evidence and the investigation of fraud

Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.

• Finanças e contabilidade