The Successful Frauditor's Casebook

This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused.

• High-profile author, Peter Tickner, is well known in auditing and investigative circles
• Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection

Avainsanat: Auditing / Internal, 001121692John Wiley & Sons5181214.0Normal0falsefalsefalseEN-GBZH-CNTH /* Style Definitions */table.MsoNormalTable {mso-style-name:"Table Normal", mso-tstyle-rowband-size:0, mso-tstyle-colband-size:0, mso-style-noshow:yes, mso-style-priority:99, mso-style-parent:"", mso-padding-alt:0in 5.4pt 0in 5.4pt, mso-para-margin-top:0in, mso-para-margin-right:0in, mso-para-margin-bottom:10.0pt, mso-para-margin-left:0in, line-height:115%, mso-pagination:widow-orphan, font-size:11.0pt, font-family:Calibri, mso-ascii-font-family:Calibri, mso-ascii-theme-font:minor-latin, mso-hansi-font-family:Calibri, mso-hansi-theme-font:minor-latin, mso-ansi-language:EN-GB, }fraud, fraud investigation, fraud detection, cost of fraud, fraud cas, fraudsters, corporate fraud, financial crime, guidance on fraud detection, fraud analysis, business risks, forensic fraud, internal audit, risk management, anti-fraud law, anti-fraud legislation, anti-fraud policies, fraud risk, fraud prevention, anti-fraud regulations, anti-fraud practice, anti-corruption and anti-fraud policies, company directors&rsquo, responsibilities, legal compliance, countering fraud, anti-fraud measures, anti-fraud audit, counter-fraud strategy, tackling fraud, reducing fraud, counter fraud intelligence, fraud and security, The Successful Frauditor&rsquo, s Cas, Peter Tickner, former Director of Internal Audit, Metropolitan Police Authority, Head of Internal Audit at HM Treasury, internal auditor for the NHS