Электронная книга: Ian Ross «Exposing Fraud. Skills, Process and Practicalities»

Exposing Fraud. Skills, Process and Practicalities

Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.

Издательство: "John Wiley&Sons Limited (USD)"

ISBN: 9781118823682

электронная книга

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Ian Ross

Ian Ross is the name of:

* Ian Ross (playwright) (born 1968 in McCreary, Manitoba), a Métis playwright
* Ian Ross (Scottish footballer) (born 26 November 1947), Liverpool and Aston Villa player who later managed Huddersfield Town
* Ian Ross (footballer born 1986), former Sheffield United trainee still active in non-league football
* Ian Ross (news), an Australian television news presenter
* Sir Ian Clunies Ross (1899-1959), an Australian veterinary scientist and science administrator
* Ian Angus Ross Reid (born 31 July 1952), a Canadian politician
* Ian Ross (jazz guitarist)

Источник: Ian Ross

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Ian RossExposing Fraud. Skills, Process and PracticalitiesForeword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and… — @John Wiley&Sons Limited (USD), @ @ @ @ Подробнее...
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