Managing fraud risk : (Record no. 63400)
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| fixed length control field | 05384cam a2200925 i 4500 |
| 001 - CONTROL NUMBER | |
| control field | sulb-eb0031748 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | BD-SySUS |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20170713221309.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m o d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr ||||||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 120508s2012 nju ob 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2012019118 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DLC |
| Language of cataloging | eng |
| Description conventions | rda |
| Transcribing agency | DLC |
| Modifying agency | N$T |
| -- | CDX |
| -- | CNSPO |
| -- | COD |
| -- | OCLCF |
| -- | UKDOC |
| -- | IDEBK |
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| -- | 827740669 |
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| -- | 848799965 |
| -- | 855381006 |
| -- | 855787354 |
| -- | 858699551 |
| -- | 900725947 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1299189407 |
| Qualifying information | electronic bk. |
| International Standard Book Number | 9781299189409 |
| Qualifying information | electronic bk. |
| International Standard Book Number | 9781119207313 |
| Qualifying information | electronic bk. |
| International Standard Book Number | 1119207312 |
| Qualifying information | electronic bk. |
| Canceled/invalid ISBN | 9781119960423 |
| Canceled/invalid ISBN | 1119960428 |
| Canceled/invalid ISBN | 9781118387290 |
| Canceled/invalid ISBN | 1118387295 |
| Canceled/invalid ISBN | 9781119960430 |
| Canceled/invalid ISBN | 1119960436 |
| Canceled/invalid ISBN | 9780470979457 (hardback) |
| Canceled/invalid ISBN | 0470979453 |
| 024 8# - OTHER STANDARD IDENTIFIER | |
| Standard number or code | 99954442611 |
| 028 01 - PUBLISHER NUMBER | |
| Publisher number | EB00064416 |
| Source | Recorded Books |
| 029 1# - OTHER SYSTEM CONTROL NUMBER (OCLC) | |
| OCLC library identifier | AU@ |
| System control number | 000052899782 |
| OCLC library identifier | DEBBG |
| System control number | BV041053073 |
| OCLC library identifier | NZ1 |
| System control number | 14970347 |
| OCLC library identifier | AU@ |
| System control number | 000051829769 |
| OCLC library identifier | DEBSZ |
| System control number | 423188119 |
| OCLC library identifier | DEBBG |
| System control number | BV041908884 |
| OCLC library identifier | GBVCP |
| System control number | 856570044 |
| OCLC library identifier | DEBBG |
| System control number | BV043394538 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)793379369 |
| Canceled/invalid control number | (OCoLC)827740669 |
| -- | (OCoLC)842860122 |
| -- | (OCoLC)848799965 |
| -- | (OCoLC)855381006 |
| -- | (OCoLC)855787354 |
| -- | (OCoLC)858699551 |
| -- | (OCoLC)900725947 |
| 037 ## - SOURCE OF ACQUISITION | |
| Stock number | 450190 |
| Source of stock number/acquisition | MIL |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | pcc |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6691 |
| 072 #7 - SUBJECT CATEGORY CODE | |
| Subject category code | BUS |
| Subject category code subdivision | 104000 |
| Source | bisacsh |
| Subject category code | BUS |
| Subject category code subdivision | 071000 |
| Source | bisacsh |
| Subject category code | BUS |
| Subject category code subdivision | 103000 |
| Source | bisacsh |
| Subject category code | BUS |
| Subject category code subdivision | 097000 |
| Source | bisacsh |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 658.4/73 |
| Edition number | 23 |
| 084 ## - OTHER CLASSIFICATION NUMBER | |
| Classification number | BUS003000 |
| Number source | bisacsh |
| 049 ## - LOCAL HOLDINGS (OCLC) | |
| Holding library | MAIN |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Giles, Steve, |
| Dates associated with a name | 1957- |
| Relator term | author. |
| 245 10 - TITLE STATEMENT | |
| Title | Managing fraud risk : |
| Remainder of title | a practical guide for directors and managers / |
| Statement of responsibility, etc. | Stephen Giles. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | Chichester, West Sussex, United Kingdom : |
| Name of publisher, distributor, etc. | John Wiley & Sons Ltd, |
| Date of publication, distribution, etc. | 2012. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource. |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | computer |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | online resource |
| Source | rdacarrier |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc | Includes bibliographical references and index. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | "A strategic, practical, cost-effective approach to fraud preventionIn troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud.However, to design effective, proportionate fraud controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need.Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud"-- |
| Assigning source | Provided by publisher. |
| Summary, etc. | "NEW APPROACH: strategic, risk-based, practical, cost-effective, written from a business risk, rather than an investigation or audit perspective"-- |
| Assigning source | Provided by publisher. |
| 588 ## - SOURCE OF DESCRIPTION NOTE | |
| Source of description note | Description based on print version record and CIP data provided by publisher. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Responsibility -- Meaning -- People -- Risk -- Governance -- Controls -- Prevention -- Detection --Investigation -- Ethics. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Fraud |
| General subdivision | Prevention. |
| Topical term or geographic name as entry element | Commercial crime |
| General subdivision | Prevention. |
| Topical term or geographic name as entry element | Risk management. |
| Topical term or geographic name as entry element | BUSINESS & ECONOMICS / Auditing. |
| Source of heading or term | bisacsh |
| Topical term or geographic name as entry element | Commercial crimes |
| General subdivision | Prevention. |
| Source of heading or term | fast |
| Authority record control number | (OCoLC)fst00869473 |
| Topical term or geographic name as entry element | Fraud |
| General subdivision | Prevention. |
| Source of heading or term | fast |
| Authority record control number | (OCoLC)fst00933790 |
| Topical term or geographic name as entry element | Risk management. |
| Source of heading or term | fast |
| Authority record control number | (OCoLC)fst01098164 |
| 655 #4 - INDEX TERM--GENRE/FORM | |
| Genre/form data or focus term | Electronic books. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Relationship information | Print version: |
| Main entry heading | Giles, Stephen, 1957- author. |
| Title | Managing fraud risk |
| Place, publisher, and date of publication | Hoboken, New Jersey : Wiley, 2012 |
| International Standard Book Number | 9780470979457 (hardback) |
| Record control number | (DLC) 2012018034 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="http://onlinelibrary.wiley.com/book/10.1002/9781119207313">http://onlinelibrary.wiley.com/book/10.1002/9781119207313</a> |
| Public note | Wiley Online Library [Free Download only for SUST IP] |
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