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The Successful Frauditor's Casebook

The Successful Frauditor's Casebook

von: Peter Tickner

Wiley, 2012

ISBN: 9781118330845 , 320 Seiten

Format: PDF

Kopierschutz: DRM

Windows PC,Mac OSX Apple iPad, Android Tablet PC's

Preis: 40,99 EUR

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The Successful Frauditor's Casebook


 

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigationThis 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, is well known in auditing and investigative circles
  • Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection