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 discoveredaand 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 detectionThe council sought compensation orders granted by the court and worked with the police to recover as much of the stolen assets ... Fraud specialists at City of London Police (which holds the UK lead for police dealing with fraud) and at West ... in government, which it laudably does, but as well as allowing members of the community to become a#39;armchair auditorsa#39; it also ... at the top can cost dear in lost services, increased local taxes and future government funding, as well as reputation.
|Title||:||The Successful Frauditor's Casebook|
|Publisher||:||John Wiley & Sons - 2012-03-05|