Fighting fraud : how to establish and manage an anti-fraud program / / Gerald L. Kovacich.

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Bibliographic Details
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TeilnehmendeR:
Year of Publication:2008
Language:English
Online Access:
Physical Description:xxvii, 329 p. :; ill.
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Table of Contents:
  • The new-old global business environment
  • Corporate assets, frauds and other terms--what are they?
  • Fraud-related laws
  • Corporations don't commit frauds, people do
  • Fighting fraud--whose job is it anyway?
  • Where there is a will there is a way--fraud schemes
  • Fraud cases and commentary--learning by example
  • The international widget corporation
  • Establishing an anti-fraud program
  • Managing an anti-fraud program
  • Winning through teaming
  • Anti-fraud functions
  • Are we winning the battle? how do we know? measure it!
  • What will the fraudulent future hold for corporations?
  • The impact of high technology on fraud
  • What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds
  • Summary and final thoughts.