Fraud

The Counter Fraud Practitioner's Handbook

Nonfiction, Reference & Language, Law, Business
Cover of the book Fraud by , Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: ISBN: 9781317133117
Publisher: Taylor and Francis Publication: April 15, 2016
Imprint: Routledge Language: English
Author:
ISBN: 9781317133117
Publisher: Taylor and Francis
Publication: April 15, 2016
Imprint: Routledge
Language: English

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

More books from Taylor and Francis

Cover of the book The Roads from Rio by
Cover of the book Hands-On Exhibitions by
Cover of the book State Making in Asia by
Cover of the book Psychoanalysis in the Technoculture Era by
Cover of the book Women Workers And Technological Change In Europe In The Nineteenth And twentieth century by
Cover of the book Violence and Warfare among Hunter-Gatherers by
Cover of the book Geographies of Muslim Identities by
Cover of the book An Introduction to Transitional Justice by
Cover of the book Quick Service Restaurants, Franchising, and Multi-Unit Chain Management by
Cover of the book Indigenous Peoples In Latin America by
Cover of the book Publishing Networks in France in the Early Era of Print by
Cover of the book Why Women Should Be Taken More Seriously in the Boardroom by
Cover of the book Fiscal Policies in Federal States by
Cover of the book The Research Act by
Cover of the book Methodology of Social Sciences by
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy