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Book Description
Reliable estimates show that losses from fraud in most organizations run between two and five percent of gross turnover and that approximately fifty percent of the workforce is regularly engaged in fraudulent activity against the employer. Fraud is the fastest growing aspect of modern business and the trend will continue as computers become more pervasive. This book tells the reader what the risks of fraud in their company are, who commits fraud and why, how losses can be identified and recovered and how controls can ensure profits for the future. The second edition includes new coverage of prediction, investigations, bribery and corruption and contract auditing, as well as the management, strategy and mechanics of control. --This text refers to an out of print or unavailable edition of this title.
Reliable estimates show that losses from fraud in most organizations run between two and five percent of gross turnover and that approximately fifty percent of the workforce is regularly engaged in fraudulent activity against the employer. Fraud is the fastest growing aspect of modern business and the trend will continue as computers become more pervasive. This book tells the reader what the risks of fraud in their company are, who commits fraud and why, how losses can be identified and recovered and how controls can ensure profits for the future. The second edition includes new coverage of prediction, investigations, bribery and corruption and contract auditing, as well as the management, strategy and mechanics of control. --This text refers to an out of print or unavailable edition of this title.
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Inside This Book Citations: This book cites 13 books | 24 books that cite this book Explore: Citations | Concordance | Text Stats Key Phrases - CAPs: False Reject Reject, New York, Findings Reject Reject, Nick Leeson, Prime Bank Guarantees (more) Browse Sample Pages: Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover | Surprise Me! |
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Inside This Book
(learn more)
First Sentence:
Fraud is badly misunderstood. Read the first page Key Phrases - Capitalized Phrases (CAPs): (learn more)
False Reject Reject, New York, Findings Reject Reject, Nick Leeson, Prime Bank Guarantees, Soviet Union, Various Fraud, Foreign Corrupt Practices Act, Data Protection Act, European Union, Wells Fargo, World Wide Web, False Confront Confront, Inland Revenue, Institute of Internal Auditors, Various Exposed, Barings Bank, Bill Smith, Criminal Justice Act, False Explain Explain, Lloyds of London, Network Security Management Limited, All Claimed, Cadbury Code of Best Practice, Department of Defense New!
Concordance | Text Stats Browse Sample Pages:
Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover | Surprise Me!
Fraud is badly misunderstood. Read the first page Key Phrases - Capitalized Phrases (CAPs): (learn more)
False Reject Reject, New York, Findings Reject Reject, Nick Leeson, Prime Bank Guarantees, Soviet Union, Various Fraud, Foreign Corrupt Practices Act, Data Protection Act, European Union, Wells Fargo, World Wide Web, False Confront Confront, Inland Revenue, Institute of Internal Auditors, Various Exposed, Barings Bank, Bill Smith, Criminal Justice Act, False Explain Explain, Lloyds of London, Network Security Management Limited, All Claimed, Cadbury Code of Best Practice, Department of Defense New!
Concordance | Text Stats Browse Sample Pages:
Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover | Surprise Me!
Citations (learn more)
This book cites 13
books:
See all 13 books this book cites
24
books
cite this book:
See all 24 books citing this book
- Rogue Trader by Nick Leeson on page 358, and page 485
- European Union (Aspects of Britain) by HMSO Books on page 453, and page 568
- Rogue Trader (Penguin Readers, Level 3) by Leeson on page 358, and page 485
- In Search of Excellence: Lessons from America's Best-Run Companies (Collins Business Essentials) by Thomas J. Peters on page 3
- The Hacker Crackdown: Law And Disorder On The Electronic Frontier by Bruce Sterling on page 214
See all 13 books this book cites
- Fraud And Corruption In Public Services: A Guide to Risk and Prevention by P. C. Jones in Back Matter (1), and Back Matter (2)
- Managing Communications in a Crisis by Peter Ruff in Back Matter (1), and Back Matter (2)
- The Hr Guide to European Mergers and Acquisitions by James F. Klein in Back Matter
- Leveraging Corporate Knowledge (The Gower Developments in Business Series) (The Gower Developments in Business Series) (The Gower Developments in Business Series) by Leif Edvinsson in Back Matter
- Corporate Financial Reporting: Theory and Practice by Andrew W Higson on page 134
See all 24 books citing this book