Corporate Fraud can take the form of inventory theft, skimming, billing schemes, financial statement fraud, check tampering, payroll fraud, or general corruption. Fighting Fraud: How to Establish and Manage an Anti-Fraud Program provides a useful and practical plan for companies of all sizes to reduce these loses.
This practical reference provides an exceptional foundation for anyone involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. This practitioner’s guide is augmented with the background information that provides perspective on such programs. This approach enables readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer or order corporate professional.
Provides tools to help professionals 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 costs corporations a competitive edge in the global marketplace
Paperback, 329 pages
Table of Contents:
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
Chapter 8: The International Widget Corporation
Chapter 9: Establishing an Anti-Fraud Program
Chapter 10: Managing an Anti-Fraud Program
Chapter 11: Winning through Teaming
Chapter 12: Anti-Fraud Functions
Chapter 13: Are We Winning the Battle? How Do We Know? Measure it!
Chapter 14: What Will the Fraudulent Future Hold for Corporations?
Chapter 15: The Impact of High Technology on Fraud
Chapter 16: What the Security and Other Anti-Fraud Professionals Must Do Now to Personally Prepare to Combat Tomorrow's Frauds
Chapter 17: Summary and Final Thoughts