Fraud Risk A Complete Guide - 2020 Edition

Fraud Risk A Complete Guide - 2020 Edition

Author: Gerardus Blokdyk

Publisher: 5starcooks

Published: 2019-10-23

Total Pages: 294

ISBN-13: 9780655941552

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What do you know of Fraud Risks occurring in your business? How do audit seniors respond to heightened fraud risk? Why is a Fraud Risk Framework Important? Taking into account the effectiveness of existing controls, how likely is the fraud risk and what would the impact be if it were to occur? Are the results of fraud risk assessments considered in the audit planning process? This astounding Fraud Risk self-assessment will make you the established Fraud Risk domain assessor by revealing just what you need to know to be fluent and ready for any Fraud Risk challenge. How do I reduce the effort in the Fraud Risk work to be done to get problems solved? How can I ensure that plans of action include every Fraud Risk task and that every Fraud Risk outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Risk costs are low? How can I deliver tailored Fraud Risk advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Risk essentials are covered, from every angle: the Fraud Risk self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Risk outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Risk practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Risk are maximized with professional results. Your purchase includes access details to the Fraud Risk self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Risk Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.


Fraud Risk Management A Complete Guide - 2020 Edition

Fraud Risk Management A Complete Guide - 2020 Edition

Author: Gerardus Blokdyk

Publisher: 5starcooks

Published: 2019-08-27

Total Pages: 302

ISBN-13: 9780655907329

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What are current fraud risk management paradigms? How do you measure efficient delivery of fraud risk management services? How do you improve fraud risk management service perception, and satisfaction? Are there recognized fraud risk management problems? How are fraud risk management risks managed? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Fraud Risk Management investments work better. This Fraud Risk Management All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Fraud Risk Management Self-Assessment. Featuring 939 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Fraud Risk Management improvements can be made. In using the questions you will be better able to: - diagnose Fraud Risk Management projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Fraud Risk Management and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Fraud Risk Management Scorecard, you will develop a clear picture of which Fraud Risk Management areas need attention. Your purchase includes access details to the Fraud Risk Management self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Risk Management Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.


Fraud Prevention A Complete Guide - 2020 Edition

Fraud Prevention A Complete Guide - 2020 Edition

Author: Gerardus Blokdyk

Publisher: 5starcooks

Published: 2019-09-06

Total Pages: 308

ISBN-13: 9780655916055

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What your is fraud risk tolerance? Does your organization deliver tailored fraud control training to relevant staff? Who analyzes the fraud risks in your work area? Does your organization ensure that all outlets related to a merchant account are priced consistently? Has the cardholder received training on procedures for using the purchase card? This premium Fraud Prevention self-assessment will make you the assured Fraud Prevention domain specialist by revealing just what you need to know to be fluent and ready for any Fraud Prevention challenge. How do I reduce the effort in the Fraud Prevention work to be done to get problems solved? How can I ensure that plans of action include every Fraud Prevention task and that every Fraud Prevention outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Prevention costs are low? How can I deliver tailored Fraud Prevention advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Prevention essentials are covered, from every angle: the Fraud Prevention self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Prevention outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Prevention practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Prevention are maximized with professional results. Your purchase includes access details to the Fraud Prevention self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Prevention Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.


A Short Guide to Fraud Risk

A Short Guide to Fraud Risk

Author: Martin Samociuk

Publisher: Routledge

Published: 2017-05-15

Total Pages: 119

ISBN-13: 1351961691

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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.


The Complete Guide to Business Risk Management

The Complete Guide to Business Risk Management

Author: Kit Sadgrove

Publisher: Routledge

Published: 2020-07-26

Total Pages: 743

ISBN-13: 1000152065

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Risk management and contingency planning has really come to the fore since the first edition of this book was originally published. Computer failure, fire, fraud, robbery, accident, environmental damage, new regulations - business is constantly under threat. But how do you determine which are the most important dangers for your business? What can you do to lessen the chances of their happening - and minimize the impact if they do happen? In this comprehensive volume Kit Sadgrove shows how you can identify - and control - the relevant threats and ensure that your company will survive. He begins by asking 'What is risk?', 'How do we assess it?' and 'How can it be managed?' He goes on to examine in detail the key danger areas including finance, product quality, health and safety, security and the environment. With case studies, self-assessment exercises and checklists, each chapter looks systematically at what is involved and enables you to draw up action plans that could, for example, provide a defence in law or reduce your insurance premium. The new edition reflects the changes in the global environment, the new risks that have emerged and the effect of macroeconomic factors on business profitability and success. The author has also included a set of case studies to illustrate his ideas in practice.


Credit Card Fraud Prevention Strategies A Complete Guide - 2020 Edition

Credit Card Fraud Prevention Strategies A Complete Guide - 2020 Edition

Author: Gerardus Blokdyk

Publisher: 5starcooks

Published: 2019-09-30

Total Pages: 314

ISBN-13: 9780655934547

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Who reviews and evaluates the fraud and corruption control plan? Is the fraud control program subject to regular review and updates? How do you get assurance that fraud risks are addressed in program design? Are all the security features in place? How did businesses find out about the fraud? This valuable Credit Card Fraud Prevention Strategies self-assessment will make you the established Credit Card Fraud Prevention Strategies domain leader by revealing just what you need to know to be fluent and ready for any Credit Card Fraud Prevention Strategies challenge. How do I reduce the effort in the Credit Card Fraud Prevention Strategies work to be done to get problems solved? How can I ensure that plans of action include every Credit Card Fraud Prevention Strategies task and that every Credit Card Fraud Prevention Strategies outcome is in place? How will I save time investigating strategic and tactical options and ensuring Credit Card Fraud Prevention Strategies costs are low? How can I deliver tailored Credit Card Fraud Prevention Strategies advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Credit Card Fraud Prevention Strategies essentials are covered, from every angle: the Credit Card Fraud Prevention Strategies self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Credit Card Fraud Prevention Strategies outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Credit Card Fraud Prevention Strategies practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Credit Card Fraud Prevention Strategies are maximized with professional results. Your purchase includes access details to the Credit Card Fraud Prevention Strategies self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Credit Card Fraud Prevention Strategies Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.


Fraud Prevention A Complete Guide - 2019 Edition

Fraud Prevention A Complete Guide - 2019 Edition

Author: Gerardus Blokdyk

Publisher: 5starcooks

Published: 2019-08-18

Total Pages: 300

ISBN-13: 9780655902461

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Are there quality issues with the coding that require review of documentation? Who is responsible for fraud risk management activities? Did you receive a breach notification letter? How do you protect payment data? In your view, what are the best processes to prohibit fraud and abuse? This best-selling Fraud Prevention self-assessment will make you the dependable Fraud Prevention domain expert by revealing just what you need to know to be fluent and ready for any Fraud Prevention challenge. How do I reduce the effort in the Fraud Prevention work to be done to get problems solved? How can I ensure that plans of action include every Fraud Prevention task and that every Fraud Prevention outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Prevention costs are low? How can I deliver tailored Fraud Prevention advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Prevention essentials are covered, from every angle: the Fraud Prevention self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Prevention outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Prevention practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Prevention are maximized with professional results. Your purchase includes access details to the Fraud Prevention self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Fraud Prevention Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.