INDICE: Contents: Overview: Monty Raphael. Part I Themes, Trends and Perspectives: Trends and cost of fraud, Michael Levi; Motives for fraud, Martin Gilland Janice Goldstraw-White; The changing fraud environment, Stephen Low; Policing and regulating financial services, Peter Wright; policing and regulating the professionals, David Middleton; Non-law enforcement options to the investigation of fraud, Steve Phillips; Accounts and management fraud, Ian Trumper; Law enforcement approaches to the investigation of fraud, Jen Williams. Part IIFraud: How to Investigate: Criminal fraud, Clive Barnes; Corporate fraud, JimJolly; Local government benefits fraud, John Rosenbloom; Procurement fraud, Paul Guile; Company fraud, John Edwards; Charity fraud, Paul Fredericks and Matthew Rowe; Solicitor fraud, Barry Cotter; Insurance fraud, Les Dobie; Telecomsfraud, Richard Lines; Bribery and corruption, Michael Betts; Fraud as a financial investigation, Chris Batt; Using intelligence, Alan Bacarese; Using the internet, Adele Sumner; Using digital forensics, Ed Wilding and Aaron Stowell; Employee fraud, John Armstrong. Part III Prevention: Managing fraud risk in a regulated environment, Michelle Green; The role of corporate governance, George Kelly; The role of audit Fred Hutchinson; Whistleblowing, Derek Purdy; How to prevent staff fraud, Di Cave. Part IV Sanction Routes: The disciplinary route, Gill Burns and Jamie Gamble; The confiscation route, Phillip Mobedji; The civil route, Eoin O'Shea; The prosecution route, Alan May; Bibliography; Web sources; Index.
- ISBN: 978-0-566-08832-2
- Editorial: Gower
- Encuadernacion: Cartoné
- Páginas: 501
- Fecha Publicación: 01/04/2012
- Nº Volúmenes: 1
- Idioma: Inglés