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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 |
|---|---|
| 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 (Requiere registro previo con correo institucional) |
Tabla de Contenidos:
- The lessons worth learning from past mistakes
- Cooking the books in NHS catering
- NHS professionals: a better class of fraudster?
- The 'nun on the run'
- Charity begins at home
- Robin Hood or Robbing Hood?
- Bringing down the bank at Barings
- The 'Laird of Tomintoul': and how to get the right to graze sheep at Scotland Yard
- Corporate credit cards for cops: part II
- Curiouser and curiouser
- The men from the Ministry
- The ghost, the guardian and the Galleria: internal fraud in local authorities
- The heating contractor who was just a load of hot air
- An outsourcing nightmare
- Alarm bells should have been ringing out, loud and clear
- Fun with works and maintenance in the police and the Ministry of Defence
- Crazy Eddie wasn't so crazy after all
- ZZZZ Best and Barrie Minkow: saint or sinner?
- Firepower: a bitter pill to swallow
- Recent scandals in the subcontinent
- Can significant frauds be nipped in the bud?