Contributor: Martin Samociuk
Martin Samociuk, Founder, Hibis Consulting
Martin Samociuk is a practitioner in fraud risk management with an emphasis on proactive prevention and detection. He has extensive practical experience in this field and co-founded the Hibis Group (www.hibis.com), a consultancy specialising in helping organisations improve their resistance to fraud. He co-authored Fraud and Corruption: Prevention and Detection, published by Gower. Samociuk is co-author of Fraud Resistance: a Practical Guide published by Standards Australia and a contributing author to the book The Protection of Computer Software: Technology and Applications published by Cambridge University Press on behalf of the British Computer Society, and the Computer Security Reference Book published by Butterworth Heinemann.
Are management taking fraud and corruption seriously enough by making prevention integral to their business strategies? In an extract from their book, 'Fraud and Corruption: Prevention...