Book description
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation
This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused.
High-profile author, Peter Tickner, is well known in auditing and investigative circles
Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection
Table of contents
- Cover
- Contents
- Title
- Copyright
- Foreword by Brian Paddick
- Preface
- Acknowledgements
- Part I: Setting the Scene
- Part II: The NHS
- Part III: Charities and Schools
- Part IV: UK Banking Fraud
-
Part V: UK Police Internal Fraud
- Chapter 8: The ‘Laird of Tomintoul’— and how to get the right to graze sheep at Scotland Yard
-
Chapter 9: Corporate credit cards for cops—Part II
- Introduction
- Case Background
- Part I—From An Internal Fraud Hotline to The Joint Police and Audit Investigation
- Part II—Sounding The Alarm As The Corporate Ship Starts to Sink
- Part III—Internal Audit Shows its Teeth, with Unexpected Consequences
- Part IV—Internal Audit, Professional Standards and Met Finance Join Forces
- The Final Reckoning on Corporate Credit Cards
- The Last Word on Corporate Credit Cards For Cops?
- Part VI: Internal UK Fraud
- Part VII: Government
- Part VIII: UK Police and Military Outsourcing and Procurement
- Part IX: US Company Fraud
- Part X: Multi-National Fraudsters
- Part XI: Concluding Thoughts
- Index
Product information
- Title: The Successful Frauditor's Casebook
- Author(s):
- Release date: May 2012
- Publisher(s): Wiley
- ISBN: 9780470977767
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