Drawing on experiences across Europe, America and Australia, Iyer and
Samociuk give you the tools to establish an effective and far-reaching
anti-fraud and corruption program. Included is a compendium of techniques
for assessing the true risk of fraud and corruption, reducing those risks
and using health checks to provide early warnings.
Also included is The Tightrope, a story of fraud and corruption which takes
the reader from first suspicions through crisis and finally recovery in a
vivid and instructive style, covering the lessons in the main text.
This new book is a must-read for all those concerned with the prevention of
fraud and corruption, risk management, corporate compliance, corporate
responsibility and governance.
The Authors
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.
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.
