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 Capital and Politics by
Cover of the book Tradition and Style in the Works of Darius Milhaud 1912-1939 by
Cover of the book The Routledge Companion to Social Media and Politics by
Cover of the book Medicines Management by
Cover of the book G.W. Leibniz's Monadology by
Cover of the book Bringing Lesbian and Gay Rights Into the Mainstream by
Cover of the book Shakespeares Dramatic Chall V by
Cover of the book Women, Monstrosity and Horror Film by
Cover of the book Creativity, Spirituality, and Mental Health by
Cover of the book Understanding the Self and Others by
Cover of the book Hydrogen Energy by
Cover of the book Qualitative Complexity by
Cover of the book France Since 1815 by
Cover of the book Reflections on Commercial Life by
Cover of the book Nonlinear Models for Archaeology and Anthropology 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