Finding fraud : how to identify and signal corporate fraud and corruption /: how to identify and signal corporate fraud and corruption. (2017)

• Record Type: Book
• Further Information: Note: Nigel Iyer.
• Authors: Iyer, Nigel K
• Contents: How to use this book, Preface, Acknowledgements, Note on the text, Part I: Fraud and corruption made simple, 1. What is a fraud detective and how can I become one?, 2. Demystifying fraud and corruption, 3. Turning a problem into an opportunity, Part II: Recipes for the aspiring fraud detective, 4. Three basic examples of recipes to detect red flags, 5. Thinking like a thief: how to out-think the fraudster and predict where your organisation is being defrauded, 6. Seven classic recipes to discover fraud and corruption, 7. How to follow the money and find fraud fast Part III: Don’t panic: there is always a way to resolve things! 8. What to do when you think you may have found fraud, 9. Resolving fraud and corruption and restoring normality with minimal panic and maximum humanity, 10. Good news for management, The Fraud Detectives: a true case in point References Index
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2017
• Extent: 1 online resource
• Subjects: 364.168; Commercial crimes; Corporations -- Corrupt practices
• Languages: English
• ISBNs: 9781351724777; 9781351724784; 9781351724760; 9781315182308
• Related ISBNs: 9781138742451
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.