Fraud prevention and detection : warning signs and the red flag system /
"Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon...
| Main Author: | |
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| Corporate Author: | |
| Other Authors: | , |
| Format: | eBook |
| Language: | English |
| Language Notes: | English. |
| Published: |
Boca Raton :
CRC Press/Taylor & Francis,
2014.
©20 |
| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
| Summary: | "Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Flag warning signs. Based on an empirically tested strategy, the Red Flag System reflects the authors' more than 100 years combined experience in the investigation of fraud in high-profile, global cases in North America, Africa, Europe, and the Far East."--Publisher's info |
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| Physical Description: | 1 online resource (xvi, 300 pages) |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9781466554542 1466554541 9781466554559 146655455X 0429253796 9780429253799 |