Risk assessment Books

Current and future managers are regularly confronted with decisions that create risk in the legal environment of business. This book provides a framework for qualifying legal risk and then determining if the legal risk is worth taking. This framework...

Secure your VA disability compensation benefits and finally get what you deserve. Of roughly 18.5 million veterans, only 6 percent have received their rightful VA disability benefits. Ninety-four percent of you could be leaving thousands-even...

Moving Beyond Modern Portfolio Theory: Investing That Matters tells the story of how Modern Portfolio Theory (MPT) revolutionized the investing world and the real economy, but is now showing its age. MPT has no mechanism to understand its impacts on the...

Cyber risk is the second highest perceived business risk according to U.S. risk managers and corporate insurance experts. Digital assets now represent over 85% of an organization's value. In a survey of Fortune 1000 organizations, 83% surveyed described...

In today's financial market, portfolio and risk management are facing an array of challenges. This is due to increasing levels of knowledge and data that are being made available that have caused a multitude of different investment models to be explored...

The emergence of artificial intelligence has created a vast amount of advancements within various professional sectors and has transformed the way organizations conduct themselves. The implementation of intelligent systems has assisted with developing...

Business and information managers have struggled to meet several challenges in aligning information strategies and business cultures. The consequences of a misalignment or misfit of strategy and culture are well known in business literature, and better...

Although there is significant research on large events that take place within athletics, small-scale events are largely ignored, in part due to the lack of press that they generate. However, these events require planning and preparation in the same way...

Divorce can be a challenging and scary undertaking, especially if you're a high-net-worth woman worried about your ongoing financial security. Move Forward Confidently can guide you, step-by-step, through the process. It is intended to help you take...

How to Protect you Principle and Succeed in Off Wall Street Investing for Secured High Yields An insider's secrets of the world of Trust Deed and Mortgage Lending also called Hard Money or Private Lending. Learn the pitfalls of the industry from the...

This book provides a thorough understanding of the fundamental concepts of financial mathematics essential for the evaluation of any financial product and instrument. Mastering concepts of present and future values of streams of cash flows under...

"Getting Tomorrow: A Manual for Monetary Safeguard for Life's Vulnerabilities" is an exhaustive and shrewd asset intended to engage people in exploring the erratic idea of existence with certainty and flexibility. At its center, the aide tries to...

Welcome to 'Taking the first step to Financial Security. A Primer on Financial Literacy.' In this book, we'll explore the essentials of financial literacy, guiding you through the complex world of finances. From insurance basics to stocks, bonds, and...

Security Officers and Supervisors: 150 Things You Should Know presents an array of relevant topics, including addressing "Tips of the Trade" in how to manage a team of professionals and serve as an effective supervisor.

This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks,...

The Internet didn’t even exist 30 years ago, and now billions of people are connected to the web every day, and remarkable new technologies have been invented that will dramatically change the way humans exist on our planet. This emerging playing...

This book covers every aspect of forensic accounting, anti-fraud control systems, and fraud investigations. The author uses his own case experience to guide the reader through each phase of a forensic accounting assignment and fraud investigation. The...

The Blue Square Method The Mindset and Best-Practices of Top Fee-For-Service Professionals The Blue Square Method is a philosophy and process for the enlightened fee-for-service professional who is striving to grow on their own terms. Panoramic...

- 了解流动性，房屋净值和许多其他关键银行业特征变量的作用；- 选择并处理变量；- 预测违约、偿付、损失率和风险敞口；- 利用危机前特征预测经济衰退和危机后果；- 理解COVID-19对信用风险带来的影响；- 将创新的抽样技术应用于模型训练和验证；- 从Logit分类器到随机森林和神经网络的深入学习;- 进行无监督聚类、主成分和贝叶斯技术的应用；- 为CECL、IFRS 9和CCAR建立多周期模型；- 建立用于在险价值和期望损失的信贷组合相关模型；- 使用更多真实的信用风险数据并运行超过1500行的代码...

THE SIZE, SCOPE OF IMPACT, AND GROWING FREQUENCY of M & A transactions, combined with the high failure rate are strong motives for today’s business leaders to gain a better understanding of these transactions.Today’s leaders and corporate...

Making risk management work means engaging people to identify, own and manage risk. Many organisations have spent considerable time and money setting up risk frameworks, processes, and supporting tools, but these have failed to deliver value. Instead,...

If you have read other books about trading, you will wish you had read The Intelligent Trader first. This book is genuinely the prequel to every other book about trading.THE INTELLIGENT TRADER is the first book any trader should read when thinking about...

Organizations, Strategic Risk Management and Resilience: The Impact of COVID-19 on Tourism aims to identify, analyse and underline the importance of having a conceptual framework designed to develop and improve the risk management and resilience for...

Supply Chain Management and Corporate Governance is the first comprehensive analysis and analytical robust optimisation modelling of the relationships between corporate governance principles and supply chain management for risk management and decision...

Information Technology Security and Risk Management: Inductive Cases for Information Security is a compilation of cases that examine recent developments and issues that are relevant to IT security managers, risk assessment and management, and the broader...

This book is a comprehensive guide to determining what policies your company needs, and how to draft and approve the relevant documents and implement them throughout the organization. With many useful templates and practical examples, it covers all areas...

The Modern History of Risk Today's Risks are Different The Idiosyncrasies of Risk Perception The Management of Risk Defining and Assessing Risk Risk Assessment Tools Mitigating Risk Communication Risk Global Risk in Historical Perspective Managing Global...

Do changes in:commodity pricesinterest ratesforeign currency exchange ratesor weatherjeopardize your bottom line?Finally, it's here: a practical, straightforward book on how to manage those uncertainties. It contains clear illustrations of how...

Are you looking to move beyond just surviving financially? Are you looking for a proactive approach to your personal accounting and financing? In this book, Paul Hood (CPA) teaches proactive financial advice about the following topics and...

Who is the author:  Greg Hutchins PE CERM?Greg Hutchins is the risk evangelist who coined the expression Future of Quality: Risk® and is the developer of Certified Enterprise Risk Manager® (CERM) certificate (www.CERMAcademy.com)...

This book explores innovations in public management, including establishing a corporate vision, strategizing an organization and change management.Chapters provide a valuable frame of reference for the 21st-century manager of public services by assessing...

This book addresses the questions of discrimination, vulnerable consumers, and financial inclusion in the light of the emerging legal, socioeconomic, and technological challenges. New technologies - such as artificial intelligence-driven...

This publication identifies financial inclusion priorities to stimulate economic recovery and explores the challenges and opportunities of accelerated digital transformation.The coronavirus disease (COVID-19) pandemic has highlighted the vital role of...

Today’s New Approach to Best Practices for Business Continuity After years of working with the traditional practices of business continuity (BC) – in project management, higher education, contingency planning, and disaster recovery –...

The relationship between ownership structure and firm performance has been studied extensively in corporate finance and corporate governance literature. Nevertheless, the mediation (path) analysis to examine the issue can be adopted as a new approach to...

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals...

For most supply chains, cost reduction is imperative to long-term survival. Yet identifying the costs that can be eliminated---and then doing so effectively---can prove impossible without the right method. This book introduces the same process the author...

In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these...

This book is a critical examination of the main ideas regarding disruptive change and startups. It systematically lays out the full set of challenges and tasks one needs to master in order for existing organizations to weather severe change or make a...

The Space Value of Money introduces a fresh and innovative perspective on sustainability and finance. It expands our financial value framework, heretofore built around risk and time, by factoring in space, as an analytical dimension and our physical...

Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the...

This book examines the controversial issue of securitization in a global, historical context. It traces its origins and compares evidence of securitization across countries, linking differences to variations in legal, political, and cultural regimes. By...

This book introduces the fundamentals of retail credit risk management, provides a broad and applied investigation of the related modeling theory and methods, and explores the interconnections of risk management with other firm operations and industry...

Herbert William Heinrich has been one of the most influential safety pioneers. His work from the 1930s/1940s affects much of what is done in safety today - for better and worse. Heinrich's work is debated and heavily critiqued by some, while others...