Nigel Iyer

How to Find Fraud and Corruption (eBook, PDF)

Recipes for the Aspiring Fraud Detective

• Format: PDF

Produktbeschreibung

This book offers wayfinding techniques for identifying and recognizing common frauds and equips everyone from accounts, HR and sales with capabilities and simple techniques to find fraud and act.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 264
• Erscheinungstermin: 1. November 2019
• Englisch
• ISBN-13: 9781351724784
• Artikelnr.: 58043679

Autorenporträt

Nigel Iyer is a partner at the fraud advisory firm Hibis and has over 25 years' experience in detecting and preventing fraud. A computer scientist and a qualified chartered accountant, Nigel is also a recognised dramatist and has written a number of educational films and plays based on his experiences, many of which are used in teaching worldwide. He is the author of several books, including Fraud and Corruption: Prevention and Detection, The Tightrope and A Short Guide to Fraud Risk. Nigel lectures on fraud and corruption and is a fellow of CIMA and the University of Leicester, School of Management.

Inhaltsangabe

How to use this book,
Preface,
Acknowledgements,
Note on the text,
Part I: Fraud and corruption made simple,
1. What is a fraud detective and how can I become one? ,
2. Demystifying fraud and corruption,
3. Turning a problem into an opportunity,
Part II: Recipes for the aspiring fraud detective,
4. Three basic examples of recipes to detect red flags ,
5. Thinking like a thief: how to out-think the fraudster and predict where
your organisation is being defrauded,
6. Seven classic recipes to discover fraud and corruption,
7. How to follow the money and find fraud fast
Part III: Don't panic: there is always a way to resolve things!
8. What to do when you think you may have found fraud,
9. Resolving fraud and corruption and restoring normality with minimal
panic and maximum humanity,
10. Good news for management,
The Fraud Detectives: a true case in point
References
Index