Kovacich, Gerald L.

Fighting fraud how to establish and manage an anti-fraud program / [electronic resource] : Gerald L. Kovacich. - Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, c2008. - xxvii, 329 p. : ill.

Includes bibliographical references and index.

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.


Electronic reproduction.
Palo Alto, Calif. :
ebrary,
2013.
Available via World Wide Web.
Access may be limited to ebrary affiliated libraries.






Commercial crimes.
Commercial crimes--Investigation.
Fraud--Prevention.
Fraud investigation.


Electronic books.

HV6769 / .K68 2008eb

658.4/73