June 2018
Intermediate to advanced
416 pages
12h 13m
English
Content preview from International Fraud Handbook
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PART II
Fraud-related laws and investigative resources differ greatly from country to country, and finding the relevant information for every jurisdiction can be a challenge. Accordingly, this book was designed to serve as a comprehensive resource to help fraud examiners find the information they need to prevent and detect fraud, no matter where it occurs.
Part II of this book consists of country-specific information divided by geographic region and country. The topics covered include general fraud trends for the region, sources of information commonly used by local investigators, the country’s legal system and relevant laws, and cultural and other considerations.
To gather the information in Part II, questionnaires were sent to Association of Certified Fraud Examiners (ACFE) chapters and members throughout the world. ACFE members from more than 35 countries generously contributed their time and expertise to complete these questionnaires. The names of the contributors are listed before each country’s entry, as well as in the Acknowledgments section in the front of the book. All information included for each country comes directly from these contributors; omitted responses indicate that no information was provided regarding that question. Once again, the ACFE would like to thank all of the contributors who made this book possible.
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