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: | 9781119960607 9781119207283 1119960592 1118330846 9786613621962 1280592133 9780470977767 9781280592133 1119207282 1119960606 9781118330845 9781119960591 0470977760 |