Mandating the Measurement of Fraud [electronic resource] : Legislating against Loss /
Tunley, M.author.
This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
Description based upon print version of record.
Cover; Half-Title; Title; Copyright; Contents; List of Tables; Preface; List of Abbreviations; 1 The Issue; 2 Options for Change; 3 The Dark Figure of Fraud; 4 Measuring the Cost of Fraud; 5 Legislating Fraud Loss Measurement; 6 The Doctrine of Fraud Loss Measurement; 7 Conclusion; References; Index
Includes bibliographical references and index.
This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
Criminology.
Finance.
Corporations
Criminology and Criminal Justice, general.
Finance, general.
Corporate Finance.