Fighting fraud how to establish and manage an anti-fraud program /
Saved in:
| Hovedforfatter: | |
|---|---|
| Institution som forfatter: | |
| Format: | Electronisk eBog |
| Sprog: | engelsk |
| Udgivet: |
Amsterdam ; Boston :
Elsevier/Butterworth-Heinemann,
c2008.
|
| Fag: | |
| Online adgang: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
Tilføj Tag
Ingen Tags, Vær først til at tagge denne postø!
|
Indholdsfortegnelse:
- 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.