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The successful frauditors 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 fr...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Chichester, West Sussex, United Kingdom :
John Wiley & Sons,
2012.
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| Temas: | |
| Acceso en línea: | Texto completo Texto completo |
| 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. |
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| Descripción Física: | 1 online resource |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9781119960591 1119960592 9781118330845 1118330846 9781119960607 1119960606 0470977760 9780470977767 1280592133 9781280592133 1119207282 9781119207283 9786613621962 661362196X |