Fraud Resistance - A Practical Guide

This book provides practical steps to reduce the risk of fraud across an organisation, including fraud committed by senior executives. It is aimed at directors and managers wishing to implement a fraud risk management strategy to demonstrate that they are managing the risks; to improve transparency; to reduce hidden fraud losses; and to build fraud resistance into their organisation. Table of Contents	(For European based buyers only)
The Authors
Martin Samociuk was employed for 18 years at UK based Network Security Management Limited, one of Europe's leading fraud investigation companies. He became Managing Director and then Executive Chairman before deciding that preventing fraud was infinitely preferable to the stresses of investigations, management and trying to recover money from increasingly sophisticated and clever fraudsters. He co-founded the Hibis Group in 1999, and moved to Sydney in December 2000 where he founded Hibis Consulting Pty Ltd to specialise in fraud risk management, assisting financial institutions and major multinationals.	Nigel Iyer discovered his first fraud at the age of 16 when he was working for a firm of accountants. He has been active in the field of fraud prevention, detection and investigation for most of his working life and is a Director and founder member of Hibis Scandinavia AS, the largest independent fraud management consultancy in Scandinavia. He is a UK qualified Chartered Accountant with an honours degree in Computer Science.