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OverviewFull Product DetailsAuthor: Maryam Hussain , Matthew Rees , Maryam KennedyPublisher: Bloomsbury Information Imprint: Bloomsbury Information Dimensions: Width: 15.30cm , Height: 2.30cm , Length: 23.40cm Weight: 0.402kg ISBN: 9781472905086ISBN 10: 1472905083 Pages: 176 Publication Date: 30 January 2014 Audience: General/trade , Professional and scholarly , General , Professional & Vocational Format: Hardback Publisher's Status: Active Availability: To order  Stock availability from the supplier is unknown. We will order it for you and ship this item to you once it is received by us. Table of ContentsForeword Preface 1. Introduction 2. Approaches to fraud risk 3. What drives the fraudster? 4. Fraud detection: Building the intelligent company to stay ahead of fraud 5. Fraud investigation: Understanding the problem 6. Asset tracing: Recovering the money 7. Corporate irresponsibility? 8. Regional perspectives: India, Africa, China and the Middle East 9. Cybercrime: A unique challenge? 10. The future of fraud IndexReviewsThis book entirely achieves its objective of assisting organisations in dealing with the discovery of fraud and in protecting themselves from the activities of fraudsters in the future. It provides most useful guidance for anyone involved in tackling corporate fraud. -- Vivian Robinson QC McGuireWoods London LLP 'The book is very well informed, yet avoids allowing the reader to gain the impression that it provides all the answers. The answers ultimately lie within the firms which truly value their reputation.' -- John Mair European Bank of Reconstruction and Development, Former Group Financial Crime Director of Lloyds Banking Group If you are not worried about fraud in your business - you should be. This book tells you how many smart people have been robbed and gives you the tools to reduce your chances of becoming a victim. Read it. Slowly. -- Jon Moulton Founder and managing partner of the private equity firm Better Capital. Former managing partner of the private equity firm Alchemy Partners From the South Sea Bubble to Maxwell, Leeson, Enron etc Fraud has a fascination! Ernst & Young's top fraud investigators brilliantly analyse every aspect of how and why fraudsters operate and how to spot the early warnings. A compelling and essential guide to mitigating the risks and damage fraud creates. -- Peter Neville Lewis Principled Consulting This book entirely achieves its objective of assisting organisations in dealing with the discovery of fraud and in protecting themselves from the activities of fraudsters in the future. It provides most useful guidance for anyone involved in tackling corporate fraud. -- Vivian Robinson QC McGuireWoods London LLP Author InformationMaryam Hussain is a Partner in the Fraud Investigation & Dispute Services team at Ernst & Young LLP. Tab Content 6Author Website:Countries AvailableAll regions |
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