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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law
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Fraud - The Counter Fraud Practitioner's Handbook (Hardcover, New edition)
Loot Price: R6,043
Discovery Miles 60 430
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Fraud - The Counter Fraud Practitioner's Handbook (Hardcover, New edition)
Expected to ship within 10 - 15 working days
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Fraud: The Counter Fraud Practitioner's Handbook looks at fraud
investigation methods and explores the practical options for
preventing and remedying fraud. An effective fraud and financial
crime strategy involves intelligence and prevention, criminal and
civil legal procedures, and asset recovery, all of which may
involve investigators, internal auditors, security managers,
in-house and external legal counsel and advisors. Your strategy
depends on the outcomes you are seeking, the nature of the fraud or
crime committed and the countries involved. Fraud provides a clear
picture of the role of compliance, civil and criminal legal process
in any fraud strategy. Chapters then cover investigation strategies
for each of the following types of fraud: benefit, health,
procurement, employee, telecoms, fiscal, corporate, charity, legal
and accounting. Part Three explores the practical options for fraud
prevention and remediation, including both civil and criminal asset
recovery. This is an essential reference for both public and
private sector fraud and security specialists who need to
understand the strengths and weaknesses of each element of their
organization's strategy against fraud and are seeking to learn from
the approach of their colleagues in other industries or
organizations. Written by and for practitioners, it is a handbook
that deals with the knowledge, detail and the craft that underpins
all effective anti-fraud work.
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