Corporate Fraud Risk Management

Kassem, Rasha (2021). Corporate Fraud Risk Management. In: Zopounidis, Constantin; Benkraiem, Ramzi and Kalaitzoglou, Iordanis eds. Financial Risk Management and Modeling. Switzerland: Springer.

DOI: https://doi.org/10.1007/978-3-030-66691-0

URL: https://www.springerprofessional.de/en/financial-r...

Abstract

This chapter broadly aims at discussing how organisations could effectively assess and manage the risk of corporate fraud. The chapter also clarifies the meaning, nature, and types of corporate fraud; explain the difference between risk assessment and risk management; and emphasise the importance of assessing and managing fraud risk.

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