The Successful Frauditor's Casebook.

• Κύριος συγγραφέας: Tickner, Peter
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Hoboken : Wiley, 2012.
• Θέματα: Fraud > Prevention.; Forensic accounting.; Auditing, Internal.; Electronic books.

 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, is well known in a. 

 The Successful Frauditor's Casebook; Contents; Foreword; Preface; Acknowledgements; Part I: Setting the Scene; 1: The lessons worth learning from past mistakes; Part II: The NHS; 2: Cooking the books in NHS catering; 3: NHS professionals-a better class of fraudster?; Part III: Charities and Schools; 4: The 'nun on the run'; 5: Charity begins at home; Part IV: UK Banking Fraud; 6: Robin Hood or Robbing Hood?; 7: Bringing down the bank at Barings; Part V: UK Police Internal Fraud; 8: The 'Laird of Tomintoul'- and how to get the right to graze sheep at Scotland Yard.