
- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
The Successful Frauditor's Casebook
About this book
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 auditing and investigative circles
- Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection
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Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app.
Yes, you can access The Successful Frauditor's Casebook by Peter Tickner in PDF and/or ePUB format, as well as other popular books in Business & Revisione contabile. We have over one million books available in our catalogue for you to explore.
Information
Table of contents
- Cover
- Contents
- Title
- Copyright
- Foreword by Brian Paddick
- Preface
- Acknowledgements
- Part I: Setting the Scene
- Part II: The NHS
- Part III: Charities and Schools
- Part IV: UK Banking Fraud
- Part V: UK Police Internal Fraud
- Part VI: Internal UK Fraud
- Part VII: Government
- Part VIII: UK Police and Military Outsourcing and Procurement
- Part IX: US Company Fraud
- Part X: Multi-National Fraudsters
- Part XI: Concluding Thoughts
- Index