A Short Guide to Fraud Risk

Reviews / Votes

'...It is a fascinating book, showing how easy it may be for employees, customers, clients and consultants to commit fraud, and how easy it may be to prevent this. It is a book that anyone working in procurement or supply chain management should read and ponder...It's a well-written book, clear, concise and well-structured and it should be on every manager's shelf (and for that matter, every employee's shelf, too).' - Supply Chain Risk 'Superfunds readers would be familiar with the talents and writing skills of the authors...A Short Guide to Fraud Risk is an ideal introduction to the subject in easily accessible language...Each chapter takes one part of the topic, puts it in context, gives examples and concludes with a brief summary of the key points...' - Robert Hodge, ASFA's principal policy adviser and Superfunds technical editor 'This is a welcome bite-sized book that deserves the widest readership.' - Mark Rowe, Professional Security Magazine 'There are useful tips on methodology and the excellent point that engaging with employees to shape risk profiles is better than depending on an outside agency...It is also good to see a section on the impact of the media...Overall, the guide offers useful introductory advice that most readers, regardless of their level of knowledge, can learn from. As well as useful introduction, it stimulates a desire to seek out more detailed information on managing fraud risk.' - Steven Jackson, National Fraud Controller for Zurich Insurance, Risk Management Professional '...I would recommend it to anyone working in my business. Some of the managers I know would greatly benefit from reading it!' - Emilie Pons, Head of Valuations, Nomura International Plc