By Gerald L. Kovacich CFE CPP CISSP
This useful reference offers the fundamentals for instituting a company anti-fraud software that is helping arrange company defense execs and different company managers for battling company fraud from contained in the corporation. It presents a very good beginning for safety execs or enterprise executives concerned with constructing and imposing a company anti-fraud application as a part of a company resources defense software. The author's reason is to supply the reader with a practitioner's advisor (a ''how-to'' book), augmented through a few history info to place all of it in viewpoint. The procedure used should still let the readers to right away installed position an invaluable anti-fraud software below the management of the company safeguard officer (CSO), or different company specialist. * exhibits pros how one can retailer their businesses funds. * presents a roadmap for constructing an anti-fraud software. * permits safeguard execs to tailor their anti-fraud software to their very own company setting. * Explains how fraud is costing businesses a aggressive aspect within the worldwide industry.
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Extra info for Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
If one committed petty theft, frauds, or other crimes locally, one had the option to escape community sanctions via the superhighway to another state and start over again. As with the bank robbers, defrauders and violent offenders found the easy escape by automobile offered continued opportunities to do their evil deeds whether a fraud, rape, murder, or other offense. The deeds of these criminals were often widely reported through newspapers and radio broadcasts. ” Law enforcement was often portrayed as incompetent, lacking funding, knowledge, and jurisdiction to effectively pursue these criminals.
Htm. html. html. 12 FIGHTING FRAUD marketplace and already are having significant impact. For example, a new form of carbon, — the nanotube — was discovered by Sumio Iijima in 1991. In 1995, it was recognized that carbon nanotubes were excellent sources of field-emitted electrons. By 2000, the “jumbotron lamp,” a nanotube-based light source that uses these field-emitted electrons to bombard a phosphor, was available as a commercial product. ) By contrast, the period of time between the modeling of the semiconducting property of germanium in 1931 and the first commercial product (the transistor radio) was 23 years.
This section is broken down into the following seven chapters: Chapter 1 The New-Old Global Business Environment Chapter 2 Corporate Assets, Frauds, and Other Terms — What Are They? Chapter 3 Fraud-Related Laws Chapter 4 Corporations Don’t Commit Frauds, People Do Chapter 5 Fighting Fraud — Whose Job Is It Anyway? Chapter 6 Where There Is a Will There Is a Way — Fraud Schemes Chapter 7 Fraud Cases and Commentary — Learning by Example The logic of Section I is that you should first understand the global business environment.