The Resource The successful frauditors casebook, Peter Tickner, (electronic resource)

The successful frauditors casebook, Peter Tickner, (electronic resource)

Label
The successful frauditors casebook
Title
The successful frauditors casebook
Statement of responsibility
Peter Tickner
Creator
Contributor
Provider
Subject
Genre
Language
eng
Summary
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation. This casebook reveals how frauds and fraudsters were discovered -- and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused
Cataloging source
DLC
http://library.link/vocab/creatorDate
1952-
http://library.link/vocab/creatorName
Tickner, Peter
Index
index present
LC call number
HV8079.F7
Literary form
non fiction
Nature of contents
  • standards specifications
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
ebrary
http://library.link/vocab/subjectName
  • Fraud
  • Forensic accounting
  • Auditing, Internal
  • BUSINESS & ECONOMICS / Corporate Governance
  • BUSINESS & ECONOMICS / Leadership
  • BUSINESS & ECONOMICS / Organizational Development
  • BUSINESS & ECONOMICS / Workplace Culture
Label
The successful frauditors casebook, Peter Tickner, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The lessons worth learning from past mistakes -- Cooking the books in NHS catering -- NHS professionals: a better class of fraudster? -- The 'nun on the run' -- Charity begins at home -- Robin Hood or Robbing Hood? -- Bringing down the bank at Barings -- The 'Laird of Tomintoul': and how to get the right to graze sheep at Scotland Yard -- Corporate credit cards for cops: part II -- Curiouser and curiouser -- The men from the Ministry -- The ghost, the guardian and the Galleria: internal fraud in local authorities -- The heating contractor who was just a load of hot air -- An outsourcing nightmare -- Alarm bells should have been ringing out, loud and clear -- Fun with works and maintenance in the police and the Ministry of Defence -- Crazy Eddie wasn't so crazy after all -- ZZZZ Best and Barrie Minkow: saint or sinner? -- Firepower: a bitter pill to swallow -- Recent scandals in the subcontinent -- Can significant frauds be nipped in the bud?
Dimensions
unknown
Extent
1 online resource.
Form of item
electronic
Isbn
9781119960591
Lccn
2012003856
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
9786613621962
Specific material designation
remote
Stock number
362196
System control number
  • (OCoLC)774147932
  • (OCoLC)ocn774147932
Label
The successful frauditors casebook, Peter Tickner, (electronic resource)
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The lessons worth learning from past mistakes -- Cooking the books in NHS catering -- NHS professionals: a better class of fraudster? -- The 'nun on the run' -- Charity begins at home -- Robin Hood or Robbing Hood? -- Bringing down the bank at Barings -- The 'Laird of Tomintoul': and how to get the right to graze sheep at Scotland Yard -- Corporate credit cards for cops: part II -- Curiouser and curiouser -- The men from the Ministry -- The ghost, the guardian and the Galleria: internal fraud in local authorities -- The heating contractor who was just a load of hot air -- An outsourcing nightmare -- Alarm bells should have been ringing out, loud and clear -- Fun with works and maintenance in the police and the Ministry of Defence -- Crazy Eddie wasn't so crazy after all -- ZZZZ Best and Barrie Minkow: saint or sinner? -- Firepower: a bitter pill to swallow -- Recent scandals in the subcontinent -- Can significant frauds be nipped in the bud?
Dimensions
unknown
Extent
1 online resource.
Form of item
electronic
Isbn
9781119960591
Lccn
2012003856
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
9786613621962
Specific material designation
remote
Stock number
362196
System control number
  • (OCoLC)774147932
  • (OCoLC)ocn774147932

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