The successful frauditor's casebook
Peter Tickner.
Bok Engelsk 2012 · Electronic books.
| Utgitt | Chichester : : John Wiley & Sons, , 2012.
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| Omfang | 1 online resource (322 p.)
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| Utgave | 1st edition
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| Opplysninger | Description based upon print version of record.. - The Successful Frauditor's Casebook; Contents; Foreword; Preface; Acknowledgements; Part I: Setting the Scene; 1: The lessons worth learning from past mistakes; Part II: The NHS; 2: Cooking the books in NHS catering; 3: NHS professionals-a better class of fraudster?; Part III: Charities and Schools; 4: The 'nun on the run'; 5: Charity begins at home; Part IV: UK Banking Fraud; 6: Robin Hood or Robbing Hood?; 7: Bringing down the bank at Barings; Part V: UK Police Internal Fraud; 8: The 'Laird of Tomintoul'- and how to get the right to graze sheep at Scotland Yard. - 18: ZZZZ Best and Barrie Minkow-saint or sinner?Part X: Multi-National Fraudsters; 19: Firepower: a bitter pill to swallow; 20: Recent scandals in the subcontinent; Part XI: Concluding Thoughts; 21: Can significant frauds be nipped in the bud?; Notes; Index. - 9: Corporate credit cards for cops-Part IIPart VI: Internal UK Fraud; 10: Curiouser and curiouser; Part VII: Government; 11: The men from the Ministry; 12: The ghost, the guardian and the Galleria-internal fraud in local authorities; 13: The heating contractor who was just a load of hot air; Part VIII: UK Police and Military Outsourcing and Procurement; 14: An outsourcing nightmare; 15: Alarm bells should have been ringing out, loud and clear; 16: Fun with works and maintenance in the police and the Ministry of Defence; Part IX: US Company Fraud; 17: Crazy Eddie wasn't so crazy after all. - Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered-and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused.High-profile author, Peter Tickner, i
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| Dewey | |
| ISBN | 1-118-33084-6. - 1-119-20728-2. - 1-119-96059-2. - 1-280-59213-3. - 9786613621962
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| Hylleplass | HV8079.F7 T534 2012
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