Corporate resiliency : managing the growing risk of fraud and corruption / Toby J.F. Bishop, Frank E. Hydoski.

Includes bibliographical references (pages 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.

This book evaluates the growing risks of fraud and corruption in our increasingly global marketplace and then provides guidance on how to implement a plan that will work for your organization. It evaluates prevention techniques such as Governance Risk and Compliance (GRC), Risk Intelligence and Enterprise Risk Management (ERM), and Six Sigma. Then it describes the various technological and accounting tools that are can be employed to execute the chosen strategy (Data Mining/Data Analytics, Continuous monitoring, Continuous auditing, and psychological testing). Finally, the key roles and respon.

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