How to Find Fraud and Corruption

preview-18
  • How to Find Fraud and Corruption Book Detail

  • Author : Nigel Iyer
  • Release Date : 2019-11-01
  • Publisher : Routledge
  • Genre : Business & Economics
  • Pages : 222
  • ISBN 13 : 1351724770
  • File Size : 63,63 MB

How to Find Fraud and Corruption by Nigel Iyer PDF Summary

Book Description: In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these things may be illegal but still prevalent, managers still treat them as 'someone else's problem' or 'something that happens to other businesses, not ours’. This book shows, in simple terms, how everybody can become a successful fraud detective. A series of proven and easy-to-follow recipes show how to find the tell-tale signs of fraud and corruption and work with colleagues to deal with fraud smartly, keeping the organization you work for healthy and clean. The skills taught in this book are based on over 25 years’ experience of successfully finding and dealing with fraud and corruption, all around the world. How to Find Fraud and Corruption offers wayfinding techniques for identifying and recognizing common frauds such as: suppliers who charge too much; sharp business partners and consultants who are taking you for a ride; customers who take but prefer not to pay. It also shows how to spot and unravel more complex but equally serious and common frauds: hidden connections to dirty money centres (the illegitimate side of tax havens); bribes paid as a shortcut to get business; creative numbers fraud (inflation of sales figures or suppression of costs); conflicts of interest involving individuals inside or outside the business. The final chapter is a short story (based on a real case) which illustrates a fraud detective’s challenges, whether they are a reluctant whistleblower, someone who cannot turn a blind eye even if they would prefer to, or even the accused. Accessible and practical, this book is for everyone who wants to stop fraud, including those working in accounting and finance, management, specialist functions, such as audit, compliance and security, and anyone else who aspires to be a fraud detective and stop fraud and corruption.

Disclaimer: www.yourbookbest.com does not own How to Find Fraud and Corruption books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.

How to Find Fraud and Corruption

How to Find Fraud and Corruption

File Size : 60,60 MB
Total View : 7426 Views
DOWNLOAD

In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to p

Fraud and Corruption

Fraud and Corruption

File Size : 11,11 MB
Total View : 6941 Views
DOWNLOAD

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that

Fraud and Corruption

Fraud and Corruption

File Size : 3,3 MB
Total View : 6386 Views
DOWNLOAD

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used

Bribery and Corruption Casebook

Bribery and Corruption Casebook

File Size : 43,43 MB
Total View : 9402 Views
DOWNLOAD

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind