Practical Approach to Prevention and Detection of Fraud - Tapa blanda

Cho, C.K.; Lau, Charles

 
9781936531028: Practical Approach to Prevention and Detection of Fraud
Tapa blanda
ISBN 10: 193653102X ISBN 13: 9781936531028
Editorial: South Eastern Publishers Inc, 2012

Sinopsis

This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud; - Consider the practical and legal issues in conducting an independent internal investigation into fraudulent activities at the workplace; - Apply basic investigative skills such as interview techniques; - Set out the essential steps of a fraud investigation, including collection and preservation of evidence. The Guide is prepared by respected professionals with extensive experience practicing and teaching fraud investigation and internal control. While the Guide is based on current Hong Kong law, it can be a useful reference book for anyone with a professional interest in fraud prevention and detection.

"Sinopsis" puede pertenecer a otra edición de este libro.

Reseña del editor

This Guide Book was written to help you to: - Consider various international best practices for internal control and fraud risk management; - Outline the legal elements of fraud offences such as Theft, Deception, Fraud and Conspiracy to Defraud; - Explain the law, evidence and procedures relating to the prevention, detection and investigation of fraud; - Consider the practical and legal issues in conducting an independent internal investigation into fraudulent activities at the workplace; - Apply basic investigative skills such as interview techniques; - Set out the essential steps of a fraud investigation, including collection and preservation of evidence. The Guide is prepared by respected professionals with extensive experience practicing and teaching fraud investigation and internal control. While the Guide is based on current Hong Kong law, it can be a useful reference book for anyone with a professional interest in fraud prevention and detection.

"Sobre este título" puede pertenecer a otra edición de este libro.

Editorial
South Eastern Publishers Inc
Año de publicación
2012
Idioma
Inglés
ISBN 10 
193653102X
ISBN 13 
9781936531028
Encuadernación
Tapa blanda
Número de páginas
128
Editor
Seligman Matthew
Contacto del fabricante
no disponible
Persona responsable
gpsr@libri.de
gpsr@libri.de

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