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The Anatomy of Fraud and Corruption

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Author :
Release : 2011
Genre : Business ethics
Kind : eBook
Book Rating : 537/5 ( reviews)

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Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting

Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting. This book was released on 2011. Available in PDF, EPUB and Kindle. Book excerpt: Examines how whole organisations behave when fraud and corruption occur, exploring the interactions between perpetrators, victims and bystanders. Provides insights on training and motivating employees to reduce the occurrence and threat of fraud. Includes reference to real life cases.

Anatomy of a Fraud Investigation

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Author :
Release : 2010-02-08
Genre : Business & Economics
Kind : eBook
Book Rating : 479/5 ( reviews)

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Book Synopsis Anatomy of a Fraud Investigation by : Stephen Pedneault

Download or read book Anatomy of a Fraud Investigation written by Stephen Pedneault. This book was released on 2010-02-08. Available in PDF, EPUB and Kindle. Book excerpt: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

The Anatomy of Fraud and Corruption

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Author :
Release : 2007
Genre :
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis The Anatomy of Fraud and Corruption by : Richard Minogue

Download or read book The Anatomy of Fraud and Corruption written by Richard Minogue. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

The Anatomy of Fraud and Corruption

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Author :
Release : 2016-04-01
Genre : Law
Kind : eBook
Book Rating : 092/5 ( reviews)

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Book Synopsis The Anatomy of Fraud and Corruption by : Tomas Brytting

Download or read book The Anatomy of Fraud and Corruption written by Tomas Brytting. This book was released on 2016-04-01. Available in PDF, EPUB and Kindle. Book excerpt: This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

The Anatomy of Fraud

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Author :
Release : 1988
Genre : Crimes and criminals
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis The Anatomy of Fraud by : Sarban Singh

Download or read book The Anatomy of Fraud written by Sarban Singh. This book was released on 1988. Available in PDF, EPUB and Kindle. Book excerpt:

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