Fighting fraud how to establish and manage an anti-fraud program
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or busin...
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| Format: | eBook |
| Language: | English |
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Amsterdam
Elsevier/Butterworth-Heinemann
2008
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| Online Access: | |
| Collection: | O'Reilly - Collection details see MPG.ReNa |
Table of Contents:
- Chapter 4: Corporations Don't Commit Frauds; People Do
- INTRODUCTION
- ARE DEFRAUDERS A PRODUCT OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES?
- SOME CRIMINOLOGY THEORIES
- FRAUD-THREAT AGENTS
- HUMAN ERRORS
- ACCIDENTS
- MAN-MADE OR MALICIOUS FRAUD THREATS
- POTENTIAL FRAUD-THREAT AGENTS
- CAPABILITIES
- MOTIVATION
- ACCESS
- CATALYSTS
- INHIBITORS
- AMPLIFIERS
- FRAUD-RELATED FACTORS FOR ATTACKING SYSTEMS
- RELATIONSHIP OF THREAT ELEMENTS
- CASE STUDY
- SUMMARY
- Chapter 5: Fighting Fraud
- Whose Job Is It Anyway?
- INTRODUCTION
- ROLE OF EXECUTIVE MANAGEMENT
- ROLE OF CORPORATE MANAGEMENT
- ROLE OF THE CORPORATE EMPLOYEES
- ROLE OF THE ETHICS DIRECTOR
- ROLE OF THE AUDITOR
- ROLE OF THE FRAUD EXAMINER
- ROLE OF THE CHIEF SECURITY OFFICER (CSO)
- WHY THE CORPORATE SECURITY PROFESSIONAL?
- CASE STUDY
- SUMMARY
- Chapter 6: Where There Is a Will There Is a Way
- Fraud Schemes
- INTRODUCTION
- TYPES OF FRAUD SCHEMES
- FINANCIAL
- CREDIT CAR.
- Includes bibliographical references and index
- Cover
- Title Page
- Copyright page
- Quotation
- Table of Contents
- Preface
- Acknowledgments
- Introduction and Premise
- SECTION I: AN INTRODUCTION TO THE WONDERFUL WORLD OF FRAUD
- Chapter 1: The New-Old Global Business Environment
- INTRODUCTION
- GLOBALIZATION OF BUSINESS
- BENEFITS TO NATION-STATES
- EXPANSION OF THE GLOBAL MARKETPLACE AND THEIR AREAS OF OPERATIONS
- TYPES OF CORPORATIONS
- CORPORATE OWNERS AND LOCATIONS
- CORPORATE PRODUCTS
- THE HIGH-TECHNOLOGY FACTOR
- NANOTECHNOLOGY
- HIGH-TECHNOLOGY-RELATED FRAUDS AND OTHER CRIMES
- ADVENT OF THE SUPERHIGHWAYS
- THE IMPACT OF SUPERHIGHWAYS ON FRAUDS AND OTHER CRIMES
- A SHORT HISTORY OF FRAUDS AND OTHER CRIMES VIA THE I-WAY
- SUPERHIGHWAY FRAUDS AND OTHER CRIMES TO I-WAY ROBBERIES
- I-WAY ROBBERY
- ITS PREVALENCE
- THERE IS NO I-WAY PATROL TO STOP I-WAY ROBBERS
- GLOBAL CONNECTIVITY VIA THE I-WAY = GLOBAL EXPOSURE TO ATTACKS BY FRAUD-THREAT AGENTS AND OTHER MISCREANTS
- CAPABILITIES AND LIMITATIONS OF LAW ENFORCEMENT
- CHALLENGES TO SECURITY PROFESSIONALS AND OTHERS
- CASE STUDY 1
- CASE STUDY 2
- SUMMARY
- Chapter 2: Corporate Assets, Frauds, and Other Terms
- What Are They?
- INTRODUCTION
- DEFINITION OF GENERAL FRAUD
- SPECIFIC FRAUD DEFINITIONS
- CORPORATE ASSETS
- OTHER TERMS AND DEFINITIONS
- CASE STUDY
- SUMMARY
- Chapter 3: Fraud-Related Laws
- INTRODUCTION
- SOME U.S. FEDERAL FRAUD-RELATED LAWS
- RELEVANT CONSUMER PROTECTION LAWS FOR FRAUD IN THE UNITED STATES
- A FEW EXAMPLES OF U.S. FEDERAL ENFORCEMENT OF FRAUD-RELATED LAWS, APPROACH AND ACTIONS
- MAIL FRAUD STATUTES (CONDENSED AND PARAPHRASED)
- MONEY LAUNDERING
- FINANCIAL INSTITUTION FRAUD (BANK FRAUD)
- CIVIL LITIGATION
- U.S. TREASURY COLLECTION
- SECURITIES VIOLATIONS
- ROLE OF PHONE COMPANIES
- EUROPEAN FRAUD-RELATED LAWS
- EU FIGHT AGAINST FRAUDS
- ASIA AND FIGHTING FRAUD
- CASE STUDY
- "BLOWING THE WHISTLE" ON DEFRAUDERS CAN BE DANGEROUS
- SUMMARY