Fighting fraud : how to establish and manage an anti-fraud program /
Kovacich, Gerald L.,author.
Includes bibliographical references and index.
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.
Commercial crimes
Fraud
Fraud investigation.
Commercial crimes.
Commercial crimes
Fraud investigation.
Fraud