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Fighting Fraud : How to Establish and Manage an Anti-Fraud Program - Gerald L. Kovacich

Fighting Fraud

How to Establish and Manage an Anti-Fraud Program


Published: 27th August 2007
Format: PDF
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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.

The author's intent is to provide the reader with a practitioner's guide (a "how-to? book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional.

* Shows professionals how to save their companies money.

* Provides a roadmap for developing an anti-fraud program.

* Allows security professionals to tailor their anti-fraud program to their own corporate environment.

* Explains how fraud is costing corporations a competitive edge in the global marketplace.

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.

ISBN: 9780080550985
ISBN-10: 0080550983
Format: PDF
Language: English
Published: 27th August 2007
Publisher: Elsevier Science