A Short Guide to Fraud Risk (Short Guides to Business Risk) Review

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A Short Guide to Fraud Risk (Short Guides to Business Risk) ReviewTo me, the most interesting chapter from this book is the one that deals with how to detect and handle fraud. According to the authors, the two most efficient ways of detecting fraud are:
Training employees to recognize and respond to the signals or "red flags" of possible fraud.
Pro-actively seeking out the red flags as a "pre-emptive health check".
While one's own employees are the best detectives in spotting signs of fraud, they may also be the worst, as it is human nature that most honest people simply cannot believe that a colleague, manager or third party is intentionally dishonest. However, the authors show that there are plenty of warning lights in behavior, transactions, IT-systems and corporate decisions that leave tell-tale signs that there could be more than meets the eye, if one cares to take a closer look.
Fraud detection must start with building a corporate culture where fraud is not accepted. That is something that takes time, and it is not easily established, particularly in large, multinational corporations, especially if there are offices or subsidiaries in countries and places where fraud is perhaps the order of the day. Nonetheless, I believe that using this book as guideline can be a small yet significant step in the right direction.
A Short Guide to Fraud Risk (Short Guides to Business Risk) Overview

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