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Books > Social sciences > Sociology, social studies > Social issues
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How to Find Fraud and Corruption - Recipes for the Aspiring Fraud Detective (Hardcover)
Loot Price: R1,305
Discovery Miles 13 050
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How to Find Fraud and Corruption - Recipes for the Aspiring Fraud Detective (Hardcover)
Expected to ship within 12 - 17 working days
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In a typical working environment in which 'fraud and corruption' is
as normal as a headache or as common as a cold, everyone in the
organization has a role to play in finding and deterring
fraudsters. Despite universal acknowledgement that these things may
be illegal but still prevalent, managers still treat them as
'someone else's problem' or 'something that happens to other
businesses, not ours'. This book shows, in simple terms, how
everybody can become a successful fraud detective. A series of
proven and easy-to-follow recipes show how to find the tell-tale
signs of fraud and corruption and work with colleagues to deal with
fraud smartly, keeping the organization you work for healthy and
clean. The skills taught in this book are based on over 25 years'
experience of successfully finding and dealing with fraud and
corruption, all around the world. How to Find Fraud and Corruption
offers wayfinding techniques for identifying and recognizing common
frauds such as: suppliers who charge too much; sharp business
partners and consultants who are taking you for a ride; customers
who take but prefer not to pay. It also shows how to spot and
unravel more complex but equally serious and common frauds: hidden
connections to dirty money centres (the illegitimate side of tax
havens); bribes paid as a shortcut to get business; creative
numbers fraud (inflation of sales figures or suppression of costs);
conflicts of interest involving individuals inside or outside the
business. The final chapter is a short story (based on a real case)
which illustrates a fraud detective's challenges, whether they are
a reluctant whistleblower, someone who cannot turn a blind eye even
if they would prefer to, or even the accused. Accessible and
practical, this book is for everyone who wants to stop fraud,
including those working in accounting and finance, management,
specialist functions, such as audit, compliance and security, and
anyone else who aspires to be a fraud detective and stop fraud and
corruption.
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