Contents
Making me an Offer that I can't Refuse
Fraud: The Gorilla in the Room?
What a Mess – How could all this have been Allowed to Happen?
The Linkage between Risk Management and Internal Controls
The Role of Audit in Fraud Prevention and Detection
The Strategic Approach to Managing Fraud Risk
The Fraud Risk Management Framework
The Hairs on the Back of My Neck
ACFE Occupational Fraud Typology
The ACFE's “Report to the Nation”
Some Examples of what the Term “Fraud” Actually Includes
Fraud Costs – Scale and Direction of Travel
The Fraud Triangle – The Key Behaviourial Model
Motives of Fraudsters – Bringing the Fraud Triangle up to Date
Motives of Fraudsters – The Business Perspective
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