Fraud prevention and detection warning signs and the red flag system
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Frau...
| Other Authors: | , , |
|---|---|
| Format: | eBook |
| Language: | Inglés |
| Published: |
Boca Raton :
CRC Press
[2014]
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| Edition: | 1st edition |
| Subjects: | |
| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628039506719 |
Table of Contents:
- Chapter 13: Fraud and the Absence of Good GovernanceChapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization; Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management; Chapter 16: The Board of Directors-First Line of Defense against Fraud and Corruption; Chapter 17: Screening, Scrutinizing, and Investigating Red Flags; Appendix A: Summary of Red Flags; Appendix B: Glossary; Back Cover
