A radically revised edition of one of the most successful books in its field. It deals comprehensively with both policy issues and methods, and looks in turn at each of the main business functions from the point of view of risk and prevention.
A radically revised edition of one of the most successful books in its field. It deals comprehensively with both policy issues and methods, and looks in turn at each of the main business functions from the point of view of risk and prevention.
Michael J. Comer, who is Non-Executive Chairman of Maxima Group Plc, has been a fraud investigator for more than 40 years and has handled thousands of cases throughout the world, mostly successfully and without publicity. He has been commended at the Central Criminal Court, Old Bailey and at other courts in Europe and the USA for his skills, and told off for a wicked sense of humour.
Inhaltsangabe
Contents: List of figures List of tables Foreword. Part 1: The Nature of Corporate Fraud: Attitudes and misconceptions Categories and theories How fraud is concealed Theft and conversion High-risk areas I High-risk areas II High-risk areas III Computer-related fraud. Part 2: Detecting Corporate Fraud: Critical Point Auditing Auditing purchases and payments Auditing other functions. Part 3: Investigating Corporate Fraud: Background to investigation The skills of interviewing A framework for investigating. Part 4: Controlling Corporate Fraud: Principles and policies Problems with personnel Company-wide control. Appendices Audit committee terms of reference Specimen security policy Control tools and glossary Information classification Index.
Contents: List of figures List of tables Foreword. Part 1: The Nature of Corporate Fraud: Attitudes and misconceptions Categories and theories How fraud is concealed Theft and conversion High-risk areas I High-risk areas II High-risk areas III Computer-related fraud. Part 2: Detecting Corporate Fraud: Critical Point Auditing Auditing purchases and payments Auditing other functions. Part 3: Investigating Corporate Fraud: Background to investigation The skills of interviewing A framework for investigating. Part 4: Controlling Corporate Fraud: Principles and policies Problems with personnel Company-wide control. Appendices Audit committee terms of reference Specimen security policy Control tools and glossary Information classification Index.
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