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    Fraud: The counter Fraud practitioner's handbook (Hardback) By (author) Alan Doig

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    Description"The Fraud Practitioner's Handbook" looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. "The Fraud Practitioner's Handbook" provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

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  • Full bibliographic data for Fraud

    The counter Fraud practitioner's handbook
    Authors and contributors
    By (author) Alan Doig
    Physical properties
    Format: Hardback
    Number of pages: 501
    Width: 178 mm
    Height: 248 mm
    Thickness: 42 mm
    Weight: 1,379 g
    ISBN 13: 9780566088322
    ISBN 10: 0566088320

    B&T Book Type: NF
    BIC E4L: CRI
    B&T Merchandise Category: TXT
    Nielsen BookScan Product Class 3: S3.3
    B&T Modifier: Geographic Designator: 04
    B&T Modifier: Region of Publication: 03
    BIC subject category V2: LNFN
    Warengruppen-Systematik des deutschen Buchhandels: 17850
    Ingram Subject Code: SO
    Libri: I-SO
    B&T Modifier: Subject Development: 04
    B&T Modifier: Text Format: 41
    B&T Modifier: Academic Level: 03
    BIC subject category V2: JKVC
    B&T General Subject: 490
    BISAC V2.8: SOC004000, TRU000000, BUS071000
    DC22: 658.4/73, 658.473
    LC subject heading:
    BISAC V2.8: LAW022000
    LC subject heading:
    DC23: 658.473
    LC classification: HV6699.G7 F73 2012
    Ingram Theme: ASPT/BUSNAS
    Thema V1.0: KJMB, JKVC, LNFN
    Edition statement
    New ed.
    Illustrations note
    includes 20 b&w illustrations
    Ashgate Publishing Group
    Imprint name
    Ashgate Publishing Limited
    Publication date
    30 October 2012
    Publication City/Country
    Author Information
    Alan Doig is Visiting Professor, Centre for Public Services Management, Liverpool Business School and Hon. Senior Research Fellow, University of Birmingham. Prior to that he was the United Nations Office for Drugs and Crime UNCAC mentor in Thailand, and Resident Advisor for the Council of Europe Prevention of Corruption project for Turkey. He has been Professor of Public Services Management at Teesside Business School and Liverpool Business School where he ran the Fraud Management Studies Units which taught the only MAs in Fraud Management and Financial Investigation and Financial Crime in the UK for police, and public and private sector fraud practitioners. He has written and edited books on Fraud; Corruption and Democratisation; Sleaze: Politics, Private Interests and Public Reaction; and Corruption and Misconduct in Contemporary British Politics. He has served as a Board member of the Standards Board of England, is a Director of the North-east Fraud Forum, was a member of the Group of Specialists on Public Ethics at Local level, Steering Committee on Local and Regional Democracy, Council of Europe, and was the Editor and part-author of the original UNODC Technical Guide for the United Nations Convention against Corruption.
    Review quote
    'Written by one of the foremost authorities on the subject, this book provides comprehensive coverage of the main issues involved in fraud, its definitions, the law, causes, costs, the nature of the offenders involved in committing fraud, theprocedures and institutions involved in its prevention, detection, investigatingand prosecution. The book not only raises the issues relevant to a range of academic disciplines, from criminology to management, but also discusses links between fraud and other issues, such as corruption or identity fraud, and provides a wide range of illustrative case studies.The book provides a significant academic and practitioner overview of the issues and institutions involved.' ? Peter Heims, Investigate (February 2007)
    Table of contents
    Overview: Monty Raphael.; Part I Themes, Trends and Perspectives: Trends and cost of fraud, Michael Levi; Motives for fraud, Martin Gill and 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 II Fraud: How to Investigate...: Criminal fraud, Clive Barnes; Corporate fraud, Jim Jolly; 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; Telecoms fraud, 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.