Fraud : The counter Fraud practitioner's handbook (Hardcover)

Book Overview and Structure; I: Themes, Trends and Perspectives; 1: Trends and Costs of Fraud; 2: Why Commit Fraud?; 3: The Changing Fraud Environment; 4: Policing and Regulating Financial Services; 5: Policing and Regulating the Professionals; 6: Non-Law Enforcement Approaches to the Investigation of Fraud; 7: Accounts and Management Fraud; 8: Law Enforcement Approaches to the Investigation of Fraud; II: Fraud: How to Investigate …; 9: Criminal Fraud; 10: Corporate Fraud; 11: Local Government Benefit Fraud; 12: Procurement Fraud; 13: Company Investigations; 14: Charity Fraud; 15: Solicitor Fraud; 16: Insurance Fraud; 17: Telecoms Fraud; 18: Employee Fraud; 19: Bribery and Corruption; 20: Fraud as a Financial Investigation; 21: Using Intelligence; 22: Using the Internet as an Investigative Tool; 23: Using Digital Forensics; III: Prevention; 24: Managing Fraud Risk in a Regulated Environment; 25: The Role of Corporate Governance; 26: The Role of Audit; 27: Whistleblowing; 28: How to Prevent Internal Fraud; IV: Sanction Routes; 29: The Disciplinary Route; 30: The Confiscation Route; 31: The Civil Route; 32: The Prosecution Route