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- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
The Successful Frauditor's Casebook
Book details
Table of contents
Citations
About This Book
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 discoveredâand 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
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Table of contents
- Cover
- Contents
- Title
- Copyright
- Foreword by Brian Paddick
- Preface
- Acknowledgements
- Part I: Setting the Scene
- Part II: The NHS
- Part III: Charities and Schools
- Part IV: UK Banking Fraud
- Part V: UK Police Internal Fraud
- Part VI: Internal UK Fraud
- Part VII: Government
- Part VIII: UK Police and Military Outsourcing and Procurement
- Part IX: US Company Fraud
- Part X: Multi-National Fraudsters
- Part XI: Concluding Thoughts
- Index