Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption
- 3h 9m
- Frank E. Hydoski, Toby J. Bishop
- John Wiley & Sons (US)
- 2009
Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
About the Authors
Toby J. F. Bishop is the Director of the Deloitte Forensic Center for Deloitte Financial Advisory Services LLP in Chicago. A thought leader on fraud prevention and detection, named five times to Accounting Today's Top 100 Most Influential People in the Accounting Profession, he is the former president and CEO of the Association of Certified Fraud Examiners, the global professional body for anti-fraud specialists. He is a graduate of the University of Oxford.
Frank E. Hydoski is the leader of the Analytic and Forensic Technology practice of Deloitte Financial Advisory Services LLP. Internationally recognized for his work in complex investigations, he served as chief of forensics for the Independent Inquiry Committee into the United Nations Oil-for-Food Programme and led a key forensic effort in the investigation of Holocaust-era accounts held by Swiss banks. He is a graduate of San Diego State University and obtained his PhD from the University of Chicago.
In this Book
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Preface
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Can We Eliminate Fraud and Corruption?
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The Growing Risk of Fraud and Corruption
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The Costs of Fraud and Corruption
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Building a Resilient Corporation
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Fraud and Corruption Risk Assessment
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Company‐wide Anti‐Fraud Controls: The Role of the Control Environment and High‐Level Strategies
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Preventive Controls: Particular Fraud and Corruption Avoidance Strategies and Tactics
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Detective Controls and Transaction Monitoring
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Preparing for Fraud and Corruption Investigations and Remediation
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The Players’ Roles (Including Yours)
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References
