Fighting fraud how to establish and manage an anti-fraud program /
| Основен автор: | Kovacich, Gerald L. |
|---|---|
| Автор-организации: | ebrary, Inc. |
| Формат: | Електронен |
| Език: | English |
| Публикувано: |
Amsterdam ; Boston :
Elsevier/Butterworth-Heinemann,
c2008.
|
| Предмети: | |
| Онлайн достъп: |
An electronic book accessible through the World Wide Web; click to view |
Съдържание:
- The new-old global business environment
- Corporate assets, frauds and other terms
- what are they?
- Fraud-related laws
- Corporations don't commit frauds, people do
- Fighting fraud
- whose job is it anyway?
- Where there is a will there is a way
- fraud schemes
- Fraud cases and commentary
- learning by example
- The international widget corporation
- Establishing an anti-fraud program
- Managing an anti-fraud program
- Winning through teaming
- Anti-fraud functions
- Are we winning the battle? how do we know? measure it!
- What will the fraudulent future hold for corporations?
- The impact of high technology on fraud
- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds
- Summary and final thoughts.