Book
The SME Business Guide to Fraud Risk Management
ISBN : 9781032055466
Author : Robert James Chapman
Publisher : Routledge
Year : 2022
Language : English
Type : Book
Description : Section 1: Background Introduction to Section 1 Chapter 1 Layout of the book Chapter 2 Introduction Chapter 3 Approach to fraud risk management Chapter 4 Establish the context Section 2: External ‘actors’ Introduction to Section 2 Chapter 5: Non delivery fraud Chapter 6: Ransomware Attacks Chapter 7: Intellectual property fraud Chapter 8: Business Email Compromise (BEC) Fraud Chapter 9: Identity theft fraud Chapter 10: Social engineering fraud Chapter 11 Long and short firm fraud Chapter 12: Counterfeit goods fraud Section 3: Internal ‘actors’ Introduction to Section 3 Chapter 13: Asset misappropriation fraud Chapter 14: Financial Statement Fraud Chapter 15: Bribery Chapter 16: Procurement fraud Section 4: Additional information Introduction to Section 4 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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