Fraud Prevention and Detection

Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Frau...

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Bibliographic Details
Main Authors: Stamler, Rodney, Marschdorf, Hans (Author), Possamai, Mario (Author)
Other Authors: Marschdorf, Hans-Joachim
Format: eBook
Language:English
Published: [Place of publication not identified] Routledge 2014
Edition:1st edition
Subjects:
Online Access:
Collection: O'Reilly - Collection details see MPG.ReNa
Description
Summary:Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
Item Description:Made available through: Safari, an O'Reilly Media Company
Physical Description:316 pages
ISBN:146655455X