The SME Business Guide to Fraud Risk Management

ISBN-13: 9781032055473 / Angielski / Twarda / 2022 / 330 str.

Robert James Chapman

Opis

This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management.

Spis treści

Section 1: Background Introduction to Section 1Chapter 1 Layout of the book Chapter 2 Introduction Chapter 3 Approach to fraud risk managementChapter 4 Establish the context Section 2: External ‘actors’ Introduction to Section 2Chapter 5: Non delivery fraudChapter 6: Ransomware AttacksChapter 7: Intellectual property fraudChapter 8: Business Email Compromise (BEC) FraudChapter 9: Identity theft fraudChapter 10: Social engineering fraudChapter 11 Long and short firm fraudChapter 12: Counterfeit goods fraud Section 3: Internal ‘actors’ Introduction to Section 3Chapter 13: Asset misappropriation fraudChapter 14: Financial Statement FraudChapter 15: BriberyChapter 16: Procurement fraud Section 4: Additional information Introduction to Section 4Appendix 1: Enterprise and project risk management terms and definitionsAppendix 2: Cybersecurity terms and definitionsAppendix 3: Organisations involved in tackling fraud and cyber security and their respective rolesAppendix 4: Further reading addressing Intellectual Property fraud

O autorze

Robert James Chapman is an established author and has provided risk management services for over twenty years across eight countries and within fourteen industries. He was elected and is a Fellow of the UK IRM, APM and ICM for his contribution to the field of risk management. He is the author of Simple Tools and Techniques for Enterprise Risk Management, now in its second edition.