Fighting fraud
Subtitle: how to establish and manage an anti-fraud program
By: Gerald L. Kovacich.
Publisher: Elsevier Academic Press
Published: 2008
Place of publication: San Diego, Calif
Language: eng
ISBN-13: 9780123708687
Subjects: Commercial crimes; Commercial crimes -- Investigation; Fraud -- Prevention; Fraud investigation
Notes: Includes index.
Table of contents: title: The new-old global business environment; title: Corporate assets, frauds, and other terms; title: what are they?; title: Fraud-related laws; title: Corporations don't commit frauds, people do; title: Fighting fraud; title: whose job is it anyway?; title: Where there is a will there is a way : fraud schemes; title: Fraud cases and commentary : learning by example; title: The international widget corporation; title: Establishing an anti-fraud program; title: Managing an anti-fraud program; title: Winning through teaming; title: Anti-fraud functions; title: Are we winning the battle? how do we know? measure it!; title: What will the fraudulent future hold for corporations?; title: Impact of high-technology on fraud; title: What the security and other anti-fraud professionals must do now to personally; title: Prepare to combat tomorrow's frauds; title: Summary and final thoughts.