Corporate Fraud

Prevention and Detection

Stephen Hill (Autor)

Buch | Softcover

258 Seiten

2009 | 2nd New edition
Bloomsbury Professional (Verlag)
978-1-84766-287-3 (ISBN)

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Offers a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for practitioners as well as nonspecialists, this title puts forensic accounting skills into plain English. It also includes: coverage of Fraud Act 2006 and Proceeds of Crime Act 2002; how fraudsters utilise IT; and, corporate identity fraud.

Since the first edition of this practical book, there has been a huge change in this area of the law, in terms of both the types of fraud that are committed and the surrounding legislation. This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for practitioners as well as nonspecialists, including auditors and company directors, Corporate Fraud puts solid forensic accounting skills into plain English, making the title an important addition to the library of anyone with responsibilities in this area. New content includes; Coverage of Fraud Act 2006 and Proceeds of Crime Act 2002; ISA 240 and the responsibility of auditors; How fraudsters utilise IT; Corporate identity fraud; Motivation and the "Fraud Triangle", and Loss of data.

Dr Stephen Hill is e-Crime and Fraud Manager at Chantrey Vellacott. He lectures widely on fraud awareness, particularly on identity theft and internet fraud. He is a Director and Trustee of the ICAEW Fraud Advisory Panel and sits on the Cybercrime working group with colleagues from SOCA, the Home Office and the private sector.

Erscheint lt. Verlag	31.12.2009
Zusatzinfo	Illustrations
Verlagsort	London
Sprache	englisch
Maße	156 x 234 mm
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
ISBN-10	1-84766-287-0 / 1847662870
ISBN-13	978-1-84766-287-3 / 9781847662873
Zustand	Neuware