The SME Business Guide to Fraud Risk Management av Robert James Chapman

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<P>All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management.</P><P></P><P>The book provides:</P><UL><B><P><LI>A single-source reference</B>: a description of all of the common fraud types SMEs are facing in one location.</LI><P></P><B><P><LI>An overview of enterprise risk management:</B> a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations).</LI><P></P><B><P><LI>Illustrations of fraud events</B>: diagrams/figures (where appropriate) of how frauds are carried out.</LI><P></P><B><P><LI>Case studies<