Doig, Alan
Fraud: The Counter Fraud Practitioner's Handbook
- ISBN 13:
- 9781032838090
- author:
- Doig, Alan
- format:
- Paperback
- publisher:
- Routledge
- language:
- English
- Publication Year:
- 2024
- Pages:
- 576
- Dimensions:
- 24.6 x 17.4 centimetres (1.06 kg
- Genre:
- Business, General, Business,
- Condition:
- New
- Availability:
- Item usually sent within 10 working days
Description
Fraud: The Counter Fraud Practitioner's Handbook provides a comprehensive guide to fraud investigation methods and prevention strategies. It explores the practical options for remedying fraud, including asset recovery, and offers insights into the role of compliance, civil, and criminal legal processes in any fraud strategy. The book covers various types of fraud, such as benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal, and accounting, with investigation strategies tailored to each. It also delves into practical options for fraud prevention and remediation, including civil and criminal asset recovery. This handbook is written for practitioners in the public and private sectors who need to understand their organization's strategy against fraud and learn from others' approaches. It offers valuable knowledge, detail, and craft that underpins effective anti-fraud work.
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