Practical Approach to Prevention and Detection of Fraud

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This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud; - Consider the practical and legal issues in conducting an independent internal investigation into fraudulent activities at the workplace; - Apply basic investigative skills ...

Practical Approach to Prevention and Detection of Fraud 2012, South Eastern Publishers Inc

ISBN-13: 9781936531028

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