The successful frauditor's casebook
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...
| Autor principal: | |
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Chichester :
John Wiley & Sons
2012.
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| Edición: | 1st edition |
| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628701506719 |
| Sumario: | 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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| Notas: | Description based upon print version of record. |
| Descripción Física: | 1 online resource (322 p.) |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9781119207283 9781280592133 9786613621962 9781118330845 9781119960591 |
