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International Fraud Handbook

International Fraud Handbook

Autorzy
Wydawnictwo John Wiley & Sons Inc
Data wydania 2018
Liczba stron 416
Forma publikacji książka w twardej oprawie
Poziom zaawansowania Dla profesjonalistów, specjalistów i badaczy naukowych
Język angielski
ISBN 9781118728505
Kategorie Przestępstwa i kryminologia
403.20 PLN (z VAT)
$90.70 / €86.45 / £75.04 /
Produkt na zamówienie
Dostawa 3-4 tygodnie
Ilość
Do schowka

Opis książki

Anti-fraud measures from a global perspective Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud. * Contains cases and examples from around the world submitted by actual fraud examiners in the field * Covers global fraud issues like bribery and cross-border investigations * Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud * Provides resources for investigators and those charged with fraud prevention and controls With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.

International Fraud Handbook

Spis treści

Preface ix





Acknowledgments xi





About the ACFE xvii





PART I 1





1 INTRODUCTION 3





2 LEGAL ISSUES PERTAINING TO FRAUD 43





3 FRAUD RISK ASSESSMENT 75





4 PREVENTING AND DETECTING FRAUD 101





5 FRAUD INVESTIGATION 141





6 INTERVIEWING WITNESSES AND SUSPECTS 179





PART II 209





7 ASIA-PACIFIC REGION 211





Australia 213





China 218





Japan 221





Malaysia 225





New Zealand 227





Philippines 231





Singapore 234





South Korea 237





Taiwan 241





8 CANADA 245





9 EASTERN EUROPE AND WESTERN/CENTRAL ASIA 251





Bulgaria 253





Czech Republic 256





Poland 259





Slovenia 262





10 LATIN AMERICA AND THE CARIBBEAN 265





Brazil 267





Chile 270





Mexico 277





Peru 281





11 MIDDLE EAST AND NORTH AFRICA 287





Cyprus 289





Egypt 292





Jordan 294





Oman 296





United Arab Emirates 298





12 SOUTHERN ASIA 303





India 305





Pakistan 309





13 SUB-SAHARAN AFRICA 315





Kenya 317





Mauritius 320





South Africa 323





14 UNITED STATES 329





15 WESTERN EUROPE 337





Denmark 339





France 342





Germany 349





Greece 352





Netherlands 354





Norway 357





Spain 361





Switzerland 365





United Kingdom 368





Index 373

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