Publications

This book is aimed at managers who:

• would like to understand the fundamentals of fraud risk


• implement a practical fraud profiling methodology across an organisation so that senior management understands its fraud risk


• implement practical fraud detection and awareness programs.

Buy this book online from Gower Publications

Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption program.

Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings.

Buy this book online from Gower Publications

This book is aimed at directors and managers who:

1. would like to implement a practical fraud risk management strategy so that they can demonstrate to shareholders, regulators or other stakeholders that they are managing the risks, rather than just reacting to incidents


2. want to improve transparency and reduce hidden fraud losses which are directly impacting the bottom line


3. would like to add value by building fraud resistance into their organisation.

Published Articles

2007_CEO_Magazine

Fraud Risk Analysis RM April 09

Fraud Risk Management

Superfunds March 08

Tackling Fraud & Corruption