The successful frauditors casebook
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation. 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 fr...
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| Format: | eBook |
| Language: | English |
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Chichester, West Sussex, United Kingdom
John Wiley & Sons
2012
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| Online Access: | |
| Collection: | O'Reilly - Collection details see MPG.ReNa |
| Summary: | Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation. 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 |
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| Physical Description: | 1 online resource |
| ISBN: | 1280592133 9781119960607 1119960606 1119960592 1118330846 1119207282 9786613621962 9781118330845 0470977760 9781280592133 9781119960591 9781119207283 9780470977767 |