Michael J. Comer

Corporate Fraud (eBook, PDF)

• Format: PDF

Produktbeschreibung

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.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 704
• Erscheinungstermin: 2. März 2017
• Englisch
• ISBN-13: 9781351948531
• Artikelnr.: 47956004

Autorenporträt

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.