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Finding Fraud: How to Identify and Signal Corporate Fraud and Corruption
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Finding Fraud: How to Identify and Signal Corporate Fraud and Corruption (Hardback)

£35.00
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Synopsis

In a corporate environment in which fraud and corruption are as normal as a headache or as common as a cold, everyone across the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these things may be illegal but prevalent, managers still treat them as 'somone else's problem or something that happens to other businesses, not ours.'





The skills taught in this book are based on over 20 years experience of successfully finding and dealing with fraud and corruption, all over the world. Unlike other books that limit themselves to general advice, Finding Fraud, offers wayfinding techniques for identifying and recognizing common frauds such as: suppliers who charge too much; sharp business partners and consultants who are taking you for a ride; customers who take but prefer not to pay. It also covers less common but more serious frauds: hidden connectuons to dirty money centres (the illegitimate side of tax havens); bribes paid as a shortcut to get business; creative numbers fraud (inflation of sales figures or suppression of costs); conflicts of interest involving individuals inside or outside the business.





Fraud and corruption are too endemic to be managed simply via governance, control systems, auditors or other specialists. Finding Fraud equips everyone from accounts to shared services, from HR to sales support with capabilities and simple techniques to find fraud and act when they find it.

BusinessBusiness & managementSales & marketingBusinessFinance & accountingFinanceCorporate financeLawLaws of Specific jurisdictionsCriminal law & procedurePhilosophy, Psychology & Social SciencesCrime & criminologyCorporate crime Publisher: Taylor & Francis Ltd Publication Date: 30/03/2019 ISBN-13: 9781138742451  Details: Type: Hardback Format: Books
Availability: Currently unavailable to order online.  

Nigel Iyer is a partner at the fraud advisory firm Hibis and has over 20 years experience in detecting and preventing fraud. A computer scientist and a qualified chartered accountant, Nigel is also a recognised dramatist and has written a number of educational films and plays based on his experiences, many of which are used in teaching worldwide. He is author of several books, including Fraud and Corruption: Prevention and Detection; The Tightrope and A Short Guide to Fraud Risk. Nigel teaches on fraud and corruption and is a fellow of the University of Leicester, School of Management.

More books by Nigel Iyer

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Location 1st Book Each additional book Average Delivery Time
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