{"product_id":"proactive-fraud-management-guide-von-john-chibaya-mbuya","title":"PROACTIVE FRAUD MANAGEMENT GUIDE","description":"\u003cp\u003eThe subject of fraud is prevalent in the financial  services industry globally. This book is a guide for  those who manage fraud and those who aspire to join  our beloved risk management field. The following  fields have been deliberated fairly well: definition  of fraud, causes of fraud, factors that cause  fraud, pressure of work, opportunity to do  fraud, integrity, management fraud, computer  fraud, internet fraud, various models, common types  of fraud, corporate governance, fraud prevention  strategies, indirect controls, direct controls, pre- employment screening, employee appraisal and  monitoring, whistle blowing, commitment,  communication, general controls, specific controls,  control over ITC, conflict  of interest and many more. The book is a real life  case study of  the South African number one  commercial bank (ABSA)  now a division of Barclays Bank. Fraud is a common phenomenon particularly in the  banking industry, and must be proactively managed at  all costs. It''s a game management must win against  criminals.In most cases management do not know what  is going on in their own back yard.\u003c\/p\u003e\u003cdiv class=\"aw-variant-hidden-subtitle-div\" id=\"aw-variant-subtitle-9783843356343\"\u003e\u003ch3\u003eTHE MANAGEMENT OF FRAUD IN THE BANKING INDUSTRY\u003c\/h3\u003e\u003c\/div\u003e","brand":"Autorenwelt Shop","offers":[{"title":"Softcover - 9783843356343","offer_id":39469946077277,"sku":"9783843356343","price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0940\/0622\/files\/2a5fd30c-71c8-4b7b-bcf3-2726aa150568.jpg?v=1757909817","url":"https:\/\/shop.autorenwelt.de\/en\/products\/proactive-fraud-management-guide-von-john-chibaya-mbuya","provider":"Autorenwelt Shop","version":"1.0","type":"link"}