Fraud and Corruption: Prevention and Detection

The collapse of some major US and European corporations and a number of high-profile public sector corruption cases has lead to pressure for organizations to introduce effective anti-fraud measures. This book deals in-depth with proactive measures to fight fraud and corruption, explaining the risks associated with fraud and how to map them, how to put fraud and corruption on the board agenda, how to establish procedures for identifying suspect behaviour and suspect transactions and how to health check your organization for fraud and establish a programme of effective anti-fraud policies. The authors draw on examples from the UK, Scandinavia, America and Australia and provide a compendium of tools to help fraud specialists and managers build a more fraud resistant organization.