Halte aux fraudes - 3e éd.: Guide pour manageurs et auditeurs
- ISBN-10
- 2100710869
- ISBN-13
- 9782100710867
- Category
- Business & Economics
- Pages
- 288
- Language
- French
- Published
- 2014-03-26
- Publisher
- Dunod
- Author
- Olivier Gallet
Description
« Un comptable détourne 2,6 millions d’euros en modifiant l’ordre et le montant de chèques. » « Un agent d’assurance ne reverse pas à la compagnie les versements d’assurance-vie de ses clients. » « Un directeur financier comptabilise des ventes fictives pour améliorer le résultat de son entreprise. » Derrière ces différents cas, se cache un seul mot : la fraude. Pour faire face à ce risque majeur des organisations, ce livre propose d’en décrypter les différents aspects, en découvrant : ■ Qui sont les fraudeurs ? ■ Quels sont les différents mécanismes employés ? ■ Quelles solutions mettre en place pour protéger l’entreprise efficacement ? ■ Comment détecter ces malversations ? Entièrement mise à jour, cette 3e édition s’enrichit : ■ de check-lists pour une mise en oeuvre opérationnelle ; ■ du test de second ordre développé par l’expert de la loi de Benford, Mark Nigrini ; ■ d’avis d’experts ; ■ de nouveaux exemples tirés de cas réels.
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