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The SME Business Guide to Fraud Risk Management
ISBN-13:
9781000566116
Veröffentl:
2022
Seiten:
362
Autor:
Robert James Chapman
eBook Typ:
PDF
eBook Format:
EPUB
Kopierschutz:
0 - No protection
Sprache:
Englisch
Beschreibung:
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.
Section 1: Background. 1. Layout of the book. 2. Introduction. 3. Approach to fraud risk management. 4. Establish the context. Section 2: External 'actors'. 5. Non delivery fraud. 6. Ransomware Attacks. 7. Intellectual property fraud. 8. Business Email Compromise (BEC) Fraud. 9. Identity theft fraud. 10. Social engineering fraud. 11. Long and short firm fraud. 12. Counterfeit goods fraud. Section 3: Internal 'actors'. 13. Asset misappropriation fraud. 14. Financial Statement Fraud. 15. Bribery. 16. Procurement fraud. Section 4: Additional information. Appendix 1: Enterprise and project risk management terms and definitions. Appendix 2: Cybersecurity terms and definitions. Appendix 3: Organisations involved in tackling fraud and cyber security and their respective roles. Appendix 4: Further reading addressing Intellectual Property fraud.
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