Fighting fraud how to establish and manage an anti-fraud program /
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| Main Author: | |
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| Corporate Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Amsterdam ; Boston :
Elsevier/Butterworth-Heinemann,
c2008.
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| Subjects: | |
| Online Access: | An electronic book accessible through the World Wide Web; click to view |
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Table of Contents:
- The new-old global business environment
- Corporate assets, frauds and other terms--what are they?
- Fraud-related laws
- Corporations don't commit frauds, people do
- Fighting fraud--whose job is it anyway?
- Where there is a will there is a way--fraud schemes
- Fraud cases and commentary--learning by example
- The international widget corporation
- Establishing an anti-fraud program
- Managing an anti-fraud program
- Winning through teaming
- Anti-fraud functions
- Are we winning the battle? how do we know? measure it!
- What will the fraudulent future hold for corporations?
- The impact of high technology on fraud
- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds
- Summary and final thoughts.