Fraud

Additional Book Details

Contents: Foreword, Monty Raphael. Book overview and structure, Alan Doig; Part I Themes, Trends and Perspectives: Trends and costs of fraud, Michael Levi; Why commit fraud?, Martin Gill and Janice Goldstraw-White; The changing fraud environment, Stephen Low; Policing and regulating financial services, Peter Wright; Policing and regulating the professionals, David Middleton; Non-law enforcement approaches to the investigation of fraud, Steve Phillips; Accounts and management fraud, Ian Trumper; Law enforcement approaches to the investigation of fraud, Jen Williams. Part II Fraud: How to Investigate…: Criminal fraud, Clive Barnes; Corporate fraud, Jim Jolly; Local government benefit fraud, John Rosenbloom; Procurement fraud, Paul Guile; Company investigations, John Edwards; Charity fraud, Paul Fredericks and Matthew Rowe; Solicitor fraud, Barry Cotter; Insurance fraud, Les Dobie; Telecoms fraud, Richard Lines; Employee fraud, John Armstrong; Bribery and corruption, Mike Betts; Fraud as a financial investigation, Chris Batt; Using intelligence, Alan Bacarese and Roger Critchell; Using the internet as an investigative tool, Adele Sumner; Using digital forensics, Edward Wilding and Aaron Stowell. Part III Prevention: Managing fraud risk in a regulated environment, Michelle Green; The role of corporate governance, George Kelly; The role of audit, Fred Hutchinson; Whistleblowing, Derek Purdy; How to prevent internal fraud, Di Cave. Part IV Sanction Routes: The disciplinary route, Gillian Burns and Jamie Gamble; The confiscation route, Phillip Mobedji; The civil route, Eoin O'Shea; The prosecution route, Alan May; References; Index.