Fraud Risk Management

Sandeep Goel

• Publisher: Routledge
• Year: 2026
• Topic: Business
• eBook ISBN:
  9781040924778
• Subtopic: Auditing
• Index: Business

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.

Table of contents

• Cover
• Endorsements
• Half-Title
• Series
• Title
• Copyright
• Contents
• List of Figures
• List of Tables
• Preface
• Acknowledgements
• List of Abbreviations
• 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 Industry interface of fraud risk management structure
• 7 Global frauds
• 8 Brainstorming: Supplementary resource
• Glossary
• Index