Blackstone's Counter Fraud Professionals' Handbook (Paperback)
Idioma: inglés
Editorial: Oxford University Press, Oxford, 2024
- Tapa blanda
- Nuevo
Librería: Grand Eagle Retail, Bensenville, IL, Estados Unidos de AmericaGrand Eagle Retail
Vendedor de AbeBooks desde 12 de octubre de 2005
Condición: Nuevo
EUR 66,32
Cantidad disponible: 1 disponibles
Añadir al carritoDescripción del artículo del vendedor
Paperback. Fraud costs the United Kingdom a reported 219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually.Whether you are a new or an experienced counter fraud practitioner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, andprocedure that you will need. Developed from first-hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, riskassessment, and measurement techniques to improve your overall understanding of fraud and your response.The book's practical straightforward advice will help you build awareness to plan your effective response in the following areas:BL bribery and corruption insight and investigation techniques; BL leadership skills, integrity, and effectiveness; BL investigation models and techniques; BL emerging and existing legislation to have in your counter fraudtoolkit; BL fraud risk assessment, prevention, and measurement techniques.This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials toassist you on your own counter fraud journey. A mixture of strategic insight and practical tools, Blackstone's Counter Fraud Professional's Handbook is a guide to the various approaches to counter fraud. Developed by experts in the field with years of experience, both new and established practitioners will find insight and consolidate their existing knowledge by referencing this volume. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…
N° de ref. del artículo 9780198893028
- Título
- Blackstone's Counter Fraud Professionals' Handbook (Paperback)
- Autor
- Michael J. Betts
- Editorial
- Oxford University Press, Oxford
- Año de publicación
- 2024
- Estado
- new
- Encuadernación
- Paperback
- Idioma
- inglés
- ISBN 10
- 0198893027
- ISBN 13
- 9780198893028
Whether you are a new or an experienced counter fraud practitioner, Blackstone's Counter Fraud Professional's Handbook offers a detailed understanding of all the relevant law, practice, theory, and procedure that you will need. Developed from first-hand insights from those involved in the development of the Government Counter Fraud Profession, it will help you to understand and deploy prevention, risk assessment, and measurement techniques to improve your overall understanding of fraud and your response.
The book's practical straightforward advice will help you build awareness to plan your effective response in the following areas:
BL bribery and corruption insight and investigation techniques; BL leadership skills, integrity, and effectiveness; BL investigation models and techniques; BL emerging and existing legislation to have in your counter fraud toolkit; BL fraud risk assessment, prevention, and measurement techniques.
This text gives you ready access to the authors' extensive experience, knowledge, research, and reference materials to assist you on your own counter fraud journey.
“Sinopsis” puede pertenecer a otra edición de este título.
Acerca del autor
He is an experienced counter fraud professional having 36 years' experience in combating fraud and financial crime. His professional interests include the history of corruption with particular focus on the impact on procurement and people. He was integral to the development of the Fraud Investigation Model which has been embedded throughout policing and beyond. He is an expert in developing economic crime occupational standards and training programmes.
Michael is the named author of Investigation of Fraud and Economic Crime published in March 2017 and holds a master's degree in Fraud Management with distinction from Middlesex University.
Laura Eshelby has worked in counter fraud roles in the Public Sector for over 20 years, including operationally as a fraud and financial investigator for the Legal Aid Agency, prior to joining the Cabinet Office in 2014. Her most recent role is as Deputy Director for the Public Sector Fraud Authority, leading the development and growth of the Government Counter Fraud Profession, where she is also the current editor of the Public Sector Counter Fraud Journal. Laura studied Sociology at the University of Surrey, before undertaking an LLB at the College of Law in London, and recently received her Advanced Certificate in Managing Fraud (ICA).
David Whitehouse-Hayes' twenty-year career in Local Government & DWP as a Counter Fraud Manager & Financial Investigator developed deep subject matter expertise in Welfare fraud. Since joining the Cabinet Office in 2017, he has supported ministers and senior officials as a Welfare fraud SME, setting targets, performance monitoring, and advising on loss measurement and preventative savings development.
David is a founding member of the Government Counter Fraud Profession (GCFP), improving counter fraud capability and leading the development of the GCFP Prevention Standard. David is an associate member of Chartered Institute of Personnel Development (CIPD), combining counter fraud expertise with formal capability accreditation.
“Acerca de” puede pertenecer a otra edición de este título.
Grand Eagle Retail
Bensenville, IL, Estados Unidos de America
Vendedor de AbeBooks desde 12 de octubre de 2005
Tarifas de envío en Estados Unidos de America
| Artículo | De 6 a 14 días hábiles | De 6 a 16 días hábiles |
|---|---|---|
| Primer artículo | EUR 0,00 | EUR 0,00 |
Métodos de pago
Información empresarial del vendedor
APOLLO ONLINE CORP.
605 Geddes Street
Wilmington, DE Estados Unidos de America 19805
Condiciones de venta
We guarantee the condition of every book as it¿s described on the Abebooks web sites. If you¿ve changed
your mind about a book that you¿ve ordered, please use the Ask bookseller a question link to contact us
and we¿ll respond within 2 business days.
Books ship from California and Michigan.
Derecho al desistimiento
Si es un consumidor, puede rescindir el contrato de acuerdo con lo siguiente. Por consumidor se entiende cualquier persona física que actúe con fines ajenos a su actividad comercial, empresarial, oficio o profesión.
Información sobre el derecho de desistimiento
Derecho legal de desistimiento
Tiene derecho a rescindir este contrato en un plazo de 14 días sin dar ningún motivo.
El periodo de desistimiento vencerá a los 14 días desde que usted, o un tercero que no sea el transportista e indicado por usted, adquiera la posesión física del último bien o del último lote o pieza.
Para ejercer el derecho de desistimiento, complete de forma electrónica y envíe una declaración clara en nuestro sitio web, desde "Mis compras" en "Mi cuenta". Le enviaremos sin demora un acuse de recibo de dicho desistimiento a través de un soporte duradero (por ejemplo, por correo electrónico).
Para cumplir con el plazo de desistimiento, basta con que envíe su comunicación relativa al ejercicio del derecho de desistimiento antes de que venza el periodo de desistimiento.
Efectos del desistimiento
Si rescinde este contrato, le reembolsaremos todos los pagos que hayamos recibido de usted, incluidos los gastos de envío (excepto los gastos adicionales que surjan si elige un tipo de envío que no sea el tipo de envío estándar más económico que ofrecemos).
Podemos hacer una deducción del reembolso por la pérdida de valor de cualquier bien suministrado, si la pérdida es el resultado de una manipulación innecesaria por su parte.
Efectuaremos el reembolso sin demoras indebidas y, a más tardar, 14 días después de que se nos informe de su decisión de rescindir este contrato.
Efectuaremos el reembolso utilizando el mismo medio de pago que utilizó para la transacción inicial, a menos que haya acordado expresamente lo contrario; en cualquier caso, no incurrirá en ningún cargo como resultado de dicho reembolso.
Podremos retener el reembolso hasta que hayamos recibido los bienes o hasta que nos haya presentado una prueba de que los ha devuelto, lo que ocurra primero.
Deberá devolver los bienes o entregarlos a Grand Eagle Retail, Bensenville, Illinois, U.S.A., sin demoras indebidas y, en cualquier caso, en un plazo máximo de 14 días a partir del día en que nos comunique su desistimiento del presente contrato. El plazo se cumple si devuelve la mercancía antes de que venza el periodo de 14 días. Tendrá que asumir los gastos directos de devolución de los bienes. Usted solo es responsable de la disminución del valor de los bienes como resultado de una manipulación distinta a la necesaria para establecer la naturaleza, las características y el funcionamiento de los bienes.
Excepciones al derecho de desistimiento
El derecho de desistimiento no se aplica a lo siguiente:
- La entrega de periódicos, diarios o revistas, con la excepción de los contratos de suscripción; y
- El suministro de contenido digital que no se proporcione en un soporte tangible (por ejemplo, en un CD o DVD) si, al hacer el pedido, aceptó que podíamos empezar a entregarlo y que no podría desistir una vez iniciada la entrega.
Condiciones de envío
Orders usually ship within 2 business days. All books within the US ship free of charge. Delivery is 4-14 business days anywhere in the United States.
Books ship from California and Michigan.
If your book order is heavy or oversized, we may contact you to let you know extra shipping is required.