How to Find Fraud and Corruption

How to use this book,

Preface,

Acknowledgements,

Note on the text,

Part I: Fraud and corruption made simple,

1. What is a fraud detective and how can I become one? ,

2. Demystifying fraud and corruption,

3. Turning a problem into an opportunity,

Part II: Recipes for the aspiring fraud detective,

4. Three basic examples of recipes to detect red flags ,

5. Thinking like a thief: how to out-think the fraudster and predict where your organisation is being defrauded,

6. Seven classic recipes to discover fraud and corruption,

7. How to follow the money and find fraud fast

Part III: Don't panic: there is always a way to resolve things!

8. What to do when you think you may have found fraud,

9. Resolving fraud and corruption and restoring normality with minimal panic and maximum humanity,

10. Good news for management,

The Fraud Detectives: a true case in point

References

Index

Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.

• Direito penal e processo
• Jurisprudência e temas gerais
• Economia
• Vendas e marketing
• Sociedade e cultura: geral
• Finança das empresas
• Crime corporativo

Nelson Mandela;corporate fraud;UK Home Office;auditing;Golden Tulip Hotel;bribery;Corporate Psychopaths;corporate corruption;Accounting Documentation;compliance;Build Computer Programs;accounting;Graphite Power;Dirty Money Centers;Whistleblower Policy;corruption;British Virgin Island Company;business ethics;UK Office;unethical customers;Attorney Client Privilege;fraud detection;Social Uplift Programmes;Fraud Detective;Fine Toothcomb;January 20XX;Green Brothers;Urban Rail;Senior Purchasing Manager;Constructive Mind Set;Money Flows;Fraud Risk Factor;Money Recipes;Credit Notes