Fraud Risk Management

1. Auflage 2026
ISBN: 978-1-041-22021-3
Verlag: Taylor & Francis Ltd

Buch, Englisch, 130 Seiten, Format (B × H): 129 mm x 198 mm

Reihe: Foundations of Finance

This book presents and investigates the potential and inherent fraud threats to an organization. It helps develop a program to detect and prevent them by way of a fraud risk management system. The author analyses global corporate explosions and experiences through implementation of fraud management techniques for future learnings. The case studies comprise the likes of Enron, WorldCom, Parmalat, Satyam, Lehman Brothers, the IL&FS and the recent Silicon Valley Bank.

The volume covers the following:

- Fraud Risk Assessment

- Fraud Detection & Prevention

- Fraud Risk Governance

- Fraud Resistance System

Thoroughly updated to reflect contemporary global trends and real-world corporate cases, the book will be indispensable to Individuals, corporate executives, and management students. It will also be a useful tool for executive and management development programs (EDPs and MDPs). Financial professionals and anyone looking for a quick refresher on corporate frauds and governance will find it a worthy resource.

Zielgruppe

Adult education, General, Postgraduate, and Undergraduate Core

Autoren/Hrsg.

Goel, Sandeep

Fachgebiete

• Sozialwissenschaften Ethnologie | Volkskunde Volkskunde
• Sozialwissenschaften Soziologie | Soziale Arbeit Spezielle Soziologie Stadt- und Regionalsoziologie
• Interdisziplinäres Wissenschaften Wissenschaften Interdisziplinär Regionalwissenschaften, Regionalstudien
• Wirtschaftswissenschaften Finanzsektor & Finanzdienstleistungen Finanzsektor & Finanzdienstleistungen: Allgemeines
• Geisteswissenschaften Geschichtswissenschaft Geschichtliche Themen Mentalitäts- und Sozialgeschichte
• Wirtschaftswissenschaften Betriebswirtschaft Unternehmensorganisation, Corporate Responsibility Unternehmenskultur, Corporate Governance
• Wirtschaftswissenschaften Wirtschaftswissenschaften Wirtschaftswissenschaften: Allgemeines
• Interdisziplinäres Wissenschaften Wissenschaften: Allgemeines Enzyklopädien, Nachschlagewerke, Wörterbücher
• Wirtschaftswissenschaften Volkswirtschaftslehre Volkswirtschaftslehre Allgemein
• Wirtschaftswissenschaften Betriebswirtschaft Unternehmensfinanzen Betriebliches Rechnungswesen

Inhaltsverzeichnis

1. The Fraud framework; 2. Fraud: Types, schemes and preventives; 3. Fraud risk management: Concept, process and system; 4. Corporate governance: The essence of fraud risk management; 5. Management compensation: Economic value added (EVA); 6. Fraud risk management: The industry and strategic interface; 7. Global frauds; 8. Brainstorming – Supplementary resource

Über Autor(innen)

Sandeep Goel is a Senior Professor of Accounting and Finance, and Corporate Governance at Management Development Institute (MDI) Gurgaon, India. He holds two doctorates, one in Finance; and another in Accounting from the Faculty of Management Studies, University of Delhi. He completed his bachelor’s with Hons. and master’s degrees in Commerce with specialisation in Finance from Shri Ram College of Commerce, and the Department of Commerce, Delhi School of Economics, University of Delhi, respectively. He has three decades of industry and academic experience across various organisations and institutions of repute, including the Shri Ram Group, the University of Delhi and MDI Gurgaon. He sits as an Independent Director on the Board of Machino Plastics Ltd., Gurugram, a Suzuki JV. He is a Visiting Professor to the Faculty of Management, University of Lodz, Poland and Aix-Marseille Graduate School of Management – IAE AIX-Marseille University, France. He is a Management Trainer and Consultant to Organisations like Maruti Suzuki, Canara Bank, JK Tyre, PFRDA, NPCI, IRS, ITS, FIA Business School (Brazil), Bata, Encore, Federal-Mogul Goetze (India) Ltd., SOS Village International, Cairns India, National Banking Institute (Nepal), Druk Holdings (Bhutan), UltraTech Cements, ONGC, and many more. He is a prolific writer and has authored more than 15 books, and published over 100 research articles and cases in national and international journals of repute. He has been conferred with Award for Excellence in Teaching, 2023-24, 2015–16 and Award for Excellence in Research, 2015–16 at MDI.