The Successful Frauditor's Casebook
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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
Peter Tickner (Reading, UK) Former Director of Internal Audit, Metropolitan Police Authority, Head of Internal Audit at HM Treasury, internal auditor for the NHS. He has held positions as President of the IIA, and Chair of the Editorial Board for the IIA Journal and as senior lecture at the Civil Service Colleague. He is now a consultant and a regular speaker at IRR Fraud conferences and trains for professional organizations such as CIPFA.
| Autor: | Peter Tickner |
|---|---|
| EAN: | 9781119960591 |
| eBook Format: | ePUB |
| Sprache: | Englisch |
| Produktart: | eBook |
| Veröffentlichungsdatum: | 05.03.2012 |
| Kategorie: | |
| Schlagworte: | an anti-fraud law business risks corporate fraud cost of fraud financial crime forensic fraud fraud fraud analysis fraud casebook fraud detection fraud investigation fraudsters guidance on fraud detection internal audit risk management |
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