JavaScript seems to be disabled in your browser.
You must have JavaScript enabled in your browser to utilize the functionality of this website.

Customer Service

Currencies:HKD

Your Language:

Browse Books

Browse Books

Ask the Experts

Home >
Law >
Commercial Fraud >
The Successful Frauditor's Casebook

The Successful Frauditor's Casebook

The Successful Frauditor's Casebook

Author: Peter Tickner
Publisher: John Wiley & Sons
ISBN: 9780470977767
Published In: April 2012
Format: Paperback , 352 pages
Jurisdiction: International or US ? Disclaimer:
Countri(es) stated herein are used as reference only

Out of stock

OR

Description
Contents

Details

Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation

This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused.

High-profile author, Peter Tickner, is well known in auditing and investigative circles
Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection

Foreword by Brian Paddick vii

Preface ix

Acknowledgements xi

PART I SETTING THE SCENE 1

1 The lessons worth learning from past mistakes 3

PART II THE NHS 13

2 Cooking the books in NHS catering 15

3 NHS professionals—a better class of fraudster 25

PART III CHARITIES AND SCHOOLS 37

4 The ‘nun on the run’ 39

5 Charity begins at home 51

PART IV UK BANKING FRAUD 65

6 Robin Hood or Robbing Hood? 67

7 Bringing down the bank at Barrings 79

PART V UK POLICE INTERNAL FRAUD 91

8 The ‘Laird of Tomintoul’— and how to get the right to graze sheep at Scotland Yard 93

9 Corporate credit cards for cops—Part II 107

PART VI INTERNAL UK FRAUD 127

10 Curiouser and curiouser 129

PART VII GOVERNMENT 135

11 The men from the Ministry 137

12 The ghost, the guardian and the Galleria—internal fraud in local authorities 151

13 The heating contractor who was just a load of hot air 161

PART VIII UK POLICE AND MILITARY OUTSOURCING

AND PROCUREMENT 169

14 An outsourcing nightmare 171

15 Alarm bells should have been ringing out, loud and clear 191

16 Fun with works and maintenance in the police and the Ministry of Defence 215

PART IX US COMPANY FRAUD 233

17 Crazy Eddie wasn’t so crazy after all 235

18 ZZZZ Best and Barrie Minkow—saint or sinner 253

PART X MULTI-NATIONAL FRAUDSTERS 265

19 Firepower: a bitter pill to swallow 267

20 Recent scandals in the subcontinent 277

PART XI CONCLUDING THOUGHTS 289

21 Can significant frauds be nipped in the bud 291

Notes 297

Index 301

You may also be interested in these books:


Hong Kong Company Secretary's Practice Manual, 6th Edition: List Price: ¥27,187.60

¥26,371.97 Save ¥815.63 (3%)


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: ¥25,350.60

¥24,590.08 Save ¥760.52 (3%)


Hong Kong Civil Procedure 2026 (The White Book): ¥251,485.30


Hong Kong Civil Court Practice (Desk Edition 2026): List Price: ¥90,013.00

¥76,511.05 Save ¥13,501.95 (15%)


Construction Industry Security of Payment Ordinance in Hong Kong (Hardcopy + e-book): List Price: ¥31,229.00

¥26,544.65 Save ¥4,684.35 (15%)


Criminal Litigation in Hong Kong, 5th Edition (Hardcopy + e-book): List Price: ¥32,147.50

¥31,183.08 Save ¥964.43 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): ¥66,848.43


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: ¥10,121.87

¥9,818.21 Save ¥303.66 (3%)


Civil Litigation in Hong Kong, 7th Edition (Hardcopy + e-book): List Price: ¥40,414.00

¥32,331.20 Save ¥8,082.80 (20%)


Butterworths Hong Kong Company Law Handbook, 27th Edition: List Price: ¥92,584.80

¥89,807.26 Save ¥2,777.54 (3%)


Hong Kong Family Court Practice, 5th Edition: List Price: ¥55,477.40

¥53,813.08 Save ¥1,664.32 (3%)


Butterworths Hong Kong Discrimination Law Handbook, 4th Edition: List Price: ¥27,555.00

¥26,728.35 Save ¥826.65 (3%)


Sentencing in Hong Kong, 11th Edition: List Price: ¥65,764.60

¥63,791.66 Save ¥1,972.94 (3%)


Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition: List Price: ¥41,883.60

¥40,627.09 Save ¥1,256.51 (3%)


Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook): List Price: ¥45,925.00

¥44,547.25 Save ¥1,377.75 (3%)


Clough & Clough on Personal Injuries: List Price: ¥27,555.00

¥26,728.35 Save ¥826.65 (3%)


Hong Kong Personal Insolvency Manual, 3rd Edition: List Price: ¥36,740.00

¥35,637.80 Save ¥1,102.20 (3%)


Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition: List Price: ¥33,066.00

¥32,074.02 Save ¥991.98 (3%)


A Practical Guide to Resolving Shareholder Disputes, 2nd Edition: List Price: ¥33,066.00

¥32,074.02 Save ¥991.98 (3%)


Hong Kong Company Law, 15th Edition: List Price: ¥9,038.04

¥8,766.90 Save ¥271.14 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

Professional Associations

Partners

Copyright © 2010-2026 Professional Bookshop Ltd. All Rights Reserved