Description

Book Synopsis

This book presents and investigates the potential and inherent fraud threats to an organization. It helps develop a program to detect and prevent them by way of a fraud risk management system. The author analyses global corporate explosions and experiences through implementation of fraud management techniques for future learnings. The case studies comprise the likes of Enron, WorldCom, Parmalat, Satyam, Lehman Brothers, the IL&FS and the recent Silicon Valley Bank.

The volume covers the following:

  • Fraud Risk Assessment
  • Fraud Detection & Prevention
  • Fraud Risk Governance
  • Fraud Resistance System

Thoroughly updated to reflect contemporary global trends and real-world corporate cases, the book will be indispensable to Individuals, corporate executives, and management students. It will also be a useful tool for executive and management development programs (EDPs and MDPs). Financial professionals and anyone looking for a quick refresher on corporate frauds and governance will find it a worthy resource.

Fraud Risk Management

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    A Hardback by Sandeep Goel

    £147.25

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    RRP £155.00 – you save £7.75 (5%)

    Order before 4pm today for delivery by Thu 22 Oct 2026.

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      Book details

      Publisher Taylor & Francis
      Imprint Taylor & Francis Ltd
      Published 15 May 2026
      ISBN-13 9781041212225
      978-1041212225

      Description

      Book Synopsis

      This book presents and investigates the potential and inherent fraud threats to an organization. It helps develop a program to detect and prevent them by way of a fraud risk management system. The author analyses global corporate explosions and experiences through implementation of fraud management techniques for future learnings. The case studies comprise the likes of Enron, WorldCom, Parmalat, Satyam, Lehman Brothers, the IL&FS and the recent Silicon Valley Bank.

      The volume covers the following:

      • Fraud Risk Assessment
      • Fraud Detection & Prevention
      • Fraud Risk Governance
      • Fraud Resistance System

      Thoroughly updated to reflect contemporary global trends and real-world corporate cases, the book will be indispensable to Individuals, corporate executives, and management students. It will also be a useful tool for executive and management development programs (EDPs and MDPs). Financial professionals and anyone looking for a quick refresher on corporate frauds and governance will find it a worthy resource.

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