Betts, Michael J. (Head of Capability and Learning, Head of Capa

Blackstone's Counter Fraud Professionals' Handbook

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ISBN 13:
9780198893028
author:
Betts, Michael J. (Head of Capability and Learning, Head of Capa
format:
Paperback
publisher:
Oxford University Press
language:
English
Publication Year:
2025
Pages:
352
Dimensions:
23.3 x 15.7 x 2 centimetres (0.5
Genre:
Nonfiction, Law, Criminal Law,
Condition:
New
Availability:
Item usually sent within 10 working days
£44.20

Description

Blackstone's Counter Fraud Professionals' Handbook provides a comprehensive understanding of all relevant law, practice, theory, and procedure for those involved in counter fraud. Drawing from first-hand insights from those involved in the development of the Government Counter Fraud Profession, this handbook offers practical advice on prevention, risk assessment, and measurement techniques to improve your response to fraud. The book covers essential topics such as bribery and corruption insight and investigation techniques, leadership skills, integrity, and effectiveness, investigation models and techniques, emerging and existing legislation, and fraud risk assessment, prevention, and measurement techniques. With its straightforward approach, this handbook will help you build awareness and plan an effective response in these areas. By providing ready access to the authors' extensive experience, knowledge, research, and reference materials, Blackstone's Counter Fraud Professionals' Handbook is a valuable resource for anyone looking to improve their understanding of fraud and their role in preventing it.

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