Includes bibliographical references (p. 169-188) and index.

Can we eliminate fraud and corruption? -- The growing risk of fraud and corruption -- The costs of fraud and corruption -- Building a resilient corporation -- Fraud and corruption risk assessment -- Company-wide anti-fraud controls : the role of the control environment and high-level strategies -- Preventive controls : particular fraud and corruption avoidance strategies and tactics -- detective controls and transaction monitoring -- Preparing for fraud and corruption investigations and remediation -- The players' roles (including yours) -- What the future may hold.

Describes a risk management process corporations may use to anticipate and make themselves less vulnerable to fraud and corruption.

Adult Follett Library Resources.