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This book offers wayfinding techniques for identifying and recognizing common frauds and equips everyone from accounts, HR and sales with capabilities and simple techniques to find fraud and act.
This book offers wayfinding techniques for identifying and recognizing common frauds and equips everyone from accounts, HR and sales with capabilities and simple techniques to find fraud and act.
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Nigel Iyer is a partner at the fraud advisory firm Hibis and has over 25 years' experience in detecting and preventing fraud. A computer scientist and a qualified chartered accountant, Nigel is also a recognised dramatist and has written a number of educational films and plays based on his experiences, many of which are used in teaching worldwide. He is the author of several books, including Fraud and Corruption: Prevention and Detection, The Tightrope and A Short Guide to Fraud Risk. Nigel lectures on fraud and corruption and is a fellow of CIMA and the University of Leicester, School of Management.
Inhaltsangabe
How to use this book, Preface, Acknowledgements, Note on the text, Part I: Fraud and corruption made simple, 1. What is a fraud detective and how can I become one? , 2. Demystifying fraud and corruption, 3. Turning a problem into an opportunity, Part II: Recipes for the aspiring fraud detective, 4. Three basic examples of recipes to detect red flags , 5. Thinking like a thief: how to out-think the fraudster and predict where your organisation is being defrauded, 6. Seven classic recipes to discover fraud and corruption, 7. How to follow the money and find fraud fast Part III: Don't panic: there is always a way to resolve things! 8. What to do when you think you may have found fraud, 9. Resolving fraud and corruption and restoring normality with minimal panic and maximum humanity, 10. Good news for management, The Fraud Detectives: a true case in point References Index
How to use this book, Preface, Acknowledgements, Note on the text, Part I: Fraud and corruption made simple, 1. What is a fraud detective and how can I become one? , 2. Demystifying fraud and corruption, 3. Turning a problem into an opportunity, Part II: Recipes for the aspiring fraud detective, 4. Three basic examples of recipes to detect red flags , 5. Thinking like a thief: how to out-think the fraudster and predict where your organisation is being defrauded, 6. Seven classic recipes to discover fraud and corruption, 7. How to follow the money and find fraud fast Part III: Don't panic: there is always a way to resolve things! 8. What to do when you think you may have found fraud, 9. Resolving fraud and corruption and restoring normality with minimal panic and maximum humanity, 10. Good news for management, The Fraud Detectives: a true case in point References Index
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