Fighting fraud how to establish and manage an anti-fraud program
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or busin...
| Autor principal: | |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Amsterdam ; Boston :
Elsevier/Butterworth-Heinemann
c2008.
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| Edición: | 1st edition |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009627273906719 |
Tabla de Contenidos:
- The new-old global business environment
- Corporate assets, frauds and other terms--what are they?
- Fraud-related laws
- Corporations don't commit frauds, people do
- Fighting fraud--whose job is it anyway?
- Where there is a will there is a way--fraud schemes
- Fraud cases and commentary--learning by example
- The international widget corporation
- Establishing an anti-fraud program
- Managing an anti-fraud program
- Winning through teaming
- Anti-fraud functions
- Are we winning the battle? how do we know? measure it!
- What will the fraudulent future hold for corporations?
- The impact of high technology on fraud
- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds
- Summary and final thoughts.
