The book provides:
- A single-source reference: a description of all of the common fraud types SMEs are facing in one location.
- An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations).
- Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out.
- Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats.
- Sources of support and information: a description of the relationship between the government agencies and departments.
- What to do: 'specific actions' to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf.
The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
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