Fraud prevention and detection warning signs and the red flag system
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Frau...
| Other Authors: | , , |
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| Format: | eBook |
| Language: | Inglés |
| Published: |
Boca Raton :
CRC Press
[2014]
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| Edition: | 1st edition |
| Subjects: | |
| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628039506719 |
| Summary: | Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Fla |
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| Item Description: | Description based upon print version of record. |
| Physical Description: | 1 online resource (302 p.) |
| Bibliography: | Includes bibliographical references. |
| ISBN: | 9781040083628 9780429253799 9781466554559 |
