Cover image for Fighting Fraud : How to Establish and Manage an Anti-Fraud Program.
Fighting Fraud : How to Establish and Manage an Anti-Fraud Program.
Title:
Fighting Fraud : How to Establish and Manage an Anti-Fraud Program.
Author:
Kovacich, Gerald L.
ISBN:
9780080550985
Personal Author:
Physical Description:
1 online resource (358 pages)
Contents:
Front cover -- Copyright -- Quotation -- Contents -- SECTION I: AN INTRODUCTION TO THE WONDERFULWORLD OF FRAUD -- 1 The New-Old Global Business Environment -- 2 Corporate Assets, Frauds and Other Terms -What Are They? -- 3 Fraud-Related Laws -- 4 Corporations Don't Commit Frauds, People Do -- 5 Fighting Fraud - Whose Job Is It Anyway? -- 6 Where There Is a Will There Is a Way -Fraud Schemes -- 7 Fraud Cases and Commentary - Learning by Example -- SECTION II: ESTABLISHING AND MANAGING ANANTI-FRAUD PROGRAM -- 8 The International Widget Corporation -- 9 Establishing an Anti-Fraud Program -- 10 Managing an Anti-Fraud Program -- 11 Winning through Teaming -- 12 Anti-Fraud Functions -- 13 Are We Winning the Battle? How Do We Know?Measure it! -- SECTION III: THE FRAUDULENT FUTURE -- 14 What Will the Fraudulent Future Hold forCorporations? -- 15 The Impact of High Technology on Fraud -- 16 What the Security and Other Anti-FraudProfessionals Must Do Now to Personally Prepareto Combat Tomorrow's Frauds -- 17 Summary and Final Thoughts -- About the Author -- Index.
Abstract:
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The author's intent is to provide the reader with a practitioner's guide (a "how-to” book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. * Shows professionals how to save their companies money. * Provides a roadmap for developing an anti-fraud program. * Allows security professionals to tailor their anti-fraud program to their own corporate environment. * Explains how fraud is costing corporations a competitive edge in the global marketplace.
Local Note:
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2017. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
Electronic Access:
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