دانلود رایگان مقاله لاتین مدیریت ریسک تقلب از سایت الزویر
عنوان فارسی مقاله:
مدیریت ریسک تقلب: چشم انداز کسب و کار کوچک
عنوان انگلیسی مقاله:
Fraud risk management: A small business perspective
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مقدمه انگلیسی مقاله:
1. Introduction
Small businesses provide the backbone of the American economy. According to a 2014 report by the U.S. Small Business Administration, businesses with fewer than 500 employees employ 48.5% of private-sector workers, provide 63% of net new private-sector jobs, and produce 16 times more patents per employee than large firms (SBA, 2014). Unfortunately, this important segment of our economy is also one of its most vulnerable. According to a 2014 survey by the University of Cincinnati, 64% of small businesses have been victimized by fraud (Kennedy, 2014). What is even more concerning than the rate of fraud in small business is its far-reaching impact. Recent research suggests that companies lose roughly 5% of their revenues to fraud each year, and fraud is a significant contributing factor to small business failure (Association of Certified Fraud Examiners, n.d.). The total cost of fraud, however, cannot be measured in dollars alone. Fraud also takes an emotional toll on its victims, diminishing worker productivity and morale. Making small businesses more resilient to fraud could provide real benefits to their owners and to the overall economy, but small businesses frequently lack the resources and the expertise to fight fraud. In this article, we explore the unique challenges and opportunities facing small businesses when it comes to fraud risk management. As fraud investigators, we have seen these struggles firsthand, and we empathize with small business owners’ despair when they unwittingly find themselves a victim of a fraud. Drawing on our experiences in the field, we offer seven practical recommendations for small business leaders to help them strengthen their defenses against fraud risk and build more ethical organizations.
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کلمات کلیدی:
COSO issues new fraud risk management guide | Compliance Week https://www.complianceweek.com/.../coso-issues-new-fraud-risk-management-guide Sep 28, 2016 - It is an update to a 2008 guide on managing fraud risk published by the American Institute of Certified Public Accountants, the Institute of ... [PDF]EY Fraud Risk Management: Are you doing enough? www.ey.com/.../Fraud_Risk_Management.../EY-Fraud-Risk-Management-Are-you-d... fraud risk management: 1. ▻Trust alone is no longer enough – increasing use of third parties, outsourcing arrangements and rapid business change means that ... Searches related to Fraud risk management managing the business risk of fraud: a practical guide fraud risk definition auditing fraud risk management guide fraud risk triangle fraud risk factors checklist identify at least four (4) internal controls effective in mitigating employee theft and / or fraud. coso fraud risk management guide how to prevent frauds
