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How to be a Successful Frauditor: A Practical Guide to investigating Fraud in The Workplace for Internal Auditors and Managers

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Penilaian

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This book shows how anyone who finds they need to investigate a fraud at work can conduct a successful investigation and maximise their chances of recovering stolen money. Drawing on the experiences of the author, including his role in a number of high profile cases at two organisations at the heart of government, the Treasury and the Metropolitan Police, the book is peppered with real life examples and case studies of the ‘frauditor’s’ experiences, and lessons learned the hard way including the cases of:

• The linguist who was lost for words

• Doctoring the suits at the hospital

• A magician at work

• Corporate credit cards for cops

Readable, and written to de-bunk the mysteries of fraud investigation, this book includes interactive case studies to develop the reader’s skills in effective fraud detection and investigation.

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Ketersediaan

B20170179

658.473 TIC h

My Library

Tersedia

Informasi Detail

Judul Seri

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No. Panggil

658.473 TIC h

Penerbit

United Kingdom : Wiley., 2010

Deskripsi Fisik

xii, 404 hlm.; 23 cm.

Bahasa

English

ISBN/ISSN

9780470681855

Klasifikasi

658.473

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

Akuntansi
Forensic accounting

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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