PROACTIVE FRAUD MANAGEMENT GUIDE - THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY

by Chibaya Mbuya, John
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$63.99
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Chibaya Mbuya, John PROACTIVE FRAUD MANAGEMENT GUIDE - THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY
Chibaya Mbuya, John - PROACTIVE FRAUD MANAGEMENT GUIDE - THE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY

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Description

The subject of fraud is prevalent in the financial services industry globally. This book is a guide for those who manage fraud and those who aspire to join our beloved risk management field. The following fields have been deliberated fairly well: definition of fraud, causes of fraud, factors that cause fraud, pressure of work, opportunity to do fraud, integrity, management fraud, computer fraud, internet fraud, various models, common types of fraud, corporate governance, fraud prevention strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and monitoring, whistle blowing, commitment, communication, general controls, specific controls, control over ITC, conflict of interest and many more. The book is a real life case study of the South African number one commercial bank (ABSA) now a division of Barclays Bank. Fraud is a common phenomenon particularly in the banking industry, and must be proactively managed at all costs. It's a game management must win against criminals.In most cases management do not know what is going on in their own back yard.

Contributors

Author:
Chibaya Mbuya, John

Further information

Biography Artist:
Professor Mbuya is an academic, author, corporate banker, risk specialist, accountant, strategist, turnaround specialist, women and child activist, drug and substance activist, HIV/AIDS activist, and a leadership student. He holds a British MBA and a PhD in Banking. He has written over 30 books and 50 articles, supervised over 150 MBAs.
Language:
English
Number of Pages:
104
Media Type:
Softcover
Publisher:
LAP Lambert Academic Publishing

Master Data

Product Type:
Paperback book
Package Dimensions:
0.214 x 0.15 x 0.012 m; 0.222 kg
GTIN:
09783843356343
DUIN:
R46N16ALK57
$63.99
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