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Fraud

Prevention and Detection

I.K. Huntington (Autor)

Buch | Softcover

256 Seiten

1992
Butterworths Law (Verlag)
978-0-406-00845-9 (ISBN)

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Provides detailed information on major business fraud - the motives and methods, the legal background and environment, and the investigative techniques currently employed. Features include examples of how large scale frauds have been executed and concealed.

Part I - Risks of fraud. Fraud risks and motives.Concepts of fraud planning. Principles of execution and concealment. Part II - Investigating fraud. Legal background. Evidence, reporting and documentation. Fraud and the accounting records. Pre-investigation procedures. Planning. Investigation fieldwork. The computer and fraud: key issues for the investigator. Part III - Prevention. Fraud prevention. Questionnaire. Identify assets. Identify threats to assets and access. Vulnerability to threats. Case study. Appendix: Investigation checklist.

Zusatzinfo	appendix, index
Verlagsort	London
Sprache	englisch
Maße	156 x 248 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Wirtschaft ► Betriebswirtschaft / Management ► Unternehmensführung / Management
ISBN-10	0-406-00845-0 / 0406008450
ISBN-13	978-0-406-00845-9 / 9780406008459
Zustand	Neuware