Corporate Fraud: Prevention and Detection, 2nd edition

Commercial Fraud

Corporate Fraud Prevention and Detection, 2nd edition

By Stephen Hill
Bloomsbury Professional (formerly Tottel Publishing) December 2009

Specifications

ISBN-13
9781847662873
Publisher
Bloomsbury Professional (formerly Tottel Publishing)
Publication
December 2009
Format
Paperback , 258 pages
Jurisdiction
U.K. ? Countri(es) for reference only

Details

Since the first edition of this practical book, there has been a huge change in this area of the law, in terms of both the types of fraud that are committed and the surrounding legislation.

This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures.

Written for practitioners as well as nonspecialists, including auditors and company directors, Corporate Fraud puts solid forensic accounting skills into plain English, making the title an important addition to the library of anyone with responsibilities in this area.

New content includes:

  • Coverage of Fraud Act 2006 and Proceeds of Crime Act 2002;
  • ISA 240 and the responsibility of auditors;
  • How fraudsters utilise IT;
  • Corporate identity fraud;
  • Motivation and the “Fraud Triangle”, and Loss of data.

Table of Contents

  • Introduction
  • Directors’ duties and role in fraud prevention
  • Risk factors
  • Procurement fraud
  • Debtor fraud
  • Payroll and expenses fraud
  • Sector fraud
  • Investment fraud
  • Insolvency fraud
  • Money laundering
  • Technology for fighting fraud
  • The external auditor’s role
  • The internal auditor’s role
  • What to do on discovering a fraud
  • Appendix
  • Index
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