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...

Πίνακας περιεχομένων:

• 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.
• 9: Corporate credit cards for cops-Part IIPart VI: Internal UK Fraud; 10: Curiouser and curiouser; Part VII: Government; 11: The men from the Ministry; 12: The ghost, the guardian and the Galleria-internal fraud in local authorities; 13: The heating contractor who was just a load of hot air; Part VIII: UK Police and Military Outsourcing and Procurement; 14: An outsourcing nightmare; 15: Alarm bells should have been ringing out, loud and clear; 16: Fun with works and maintenance in the police and the Ministry of Defence; Part IX: US Company Fraud; 17: Crazy Eddie wasn't so crazy after all.
• 18: ZZZZ Best and Barrie Minkow-saint or sinner?Part X: Multi-National Fraudsters; 19: Firepower: a bitter pill to swallow; 20: Recent scandals in the subcontinent; Part XI: Concluding Thoughts; 21: Can significant frauds be nipped in the bud?; Notes; Index.