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- W609544449 abstract "ContentsIntroduction Why is important What is corporate fraudThe directors' role The duty of directors The role and requirements of corporate governanceThe risk of and how to reduce it internal controls to tackle creating the right environment for preventionProcurement fraudDebtors fraudsPayroll and expenses fraudInvestment What is money launderingInsolvency fraudSector fraudHotel and LeisureRetailManufacturingCharityE-businessPublic sector fraudProfessional firms and investment businessesInsuranceTechnology to fight fraudThe external auditor's roleThe internal auditor's roleWhat to do on discovering a fraudAppendicesThe Turnbull report - a summary of the requirementsCharity commission risk register (st copyright)SAS 110 (st copyright)Example of an external auditor's risk assessmentExample of internal audit testing scheduleWhat to do if you suspect a fraudCriminal offences which may be used in casesFraud HealthcheckExample policy and response planHM treasury short policy (st copyright)Websites with further information on fraud" @default.
- W609544449 created "2016-06-24" @default.
- W609544449 creator A5032999438 @default.
- W609544449 date "2002-01-01" @default.
- W609544449 modified "2023-09-24" @default.
- W609544449 title "Corporate fraud : prevention and detection" @default.
- W609544449 hasPublicationYear "2002" @default.
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