Fraud: the counter fraud practitioner's handbook
Éditeur :
Taylor & Francis Ltd
ISBN :
9780566088322
Date de publication :
28 juil. 2012
Dimensions :
24,6 x 17,4 cm
Poids :
1338 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Looks at fraud investigation methods, and explores the practical options for preventing and remedying fraud. This book provides a picture of the role of compliance, civil and criminal legal process in any fraud strategy. It covers investigation strategies for: benefit, health, procurement, employee, telecoms, fiscal, charity, legal and accounting.