fraud the counter fraud practitioner s handbook

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Fraud

Author : Alan Doig
ISBN : 9781317133124
Genre : Law
File Size : 20. 8 MB
Format : PDF, Docs
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Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.

The Accredited Counter Fraud Specialist Handbook

Author : Martin Tunley
ISBN : 9781118798805
Genre : Business & Economics
File Size : 20. 83 MB
Format : PDF
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The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.

Fraud

Author : Alan Doig
ISBN : 9781134013869
Genre : Social Science
File Size : 71. 38 MB
Format : PDF, Mobi
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Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in the literature. This book provides comprehensive coverage of the main issues involved in fraud, its definition, costs, the nature of the offenders involved in committing fraud, and the issues involved in fraud investigation. It is written by one of the foremost authorities on the subject, and covers fraud in the widest sense, ranging from benefit fraud to tax evasion, credit card fraud, and paying particular attention to fraud using the internet. A wide range of case studies are presented, portraits are provided of the ways in which a large number of organizations seek to deal with fraud. This book will be essential reading for anybody with a professional interest in fraud and its prevention, as well as the wide number of courses within law, criminology, social policy and business and management.

The Handbook Of Security

Author : Martin Gill
ISBN : 9781349672844
Genre : Social Science
File Size : 64. 61 MB
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The substantially revised second edition of the Handbook of Security provides the most comprehensive analysis of scholarly security debates and issues to date. Including contributions from some of the world's leading scholars it critiques the way security is provided and managed.

Fraud

Author : Adrian Eissa
ISBN : 1780431376
Genre : Law
File Size : 26. 57 MB
Format : PDF, ePub
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This handbook is a practical and essential guide to fraud in the UK and the relevant investigatory bodies. It enhances the reader's practical understanding of fraud, and how it is committed, detected, prosecuted, and defended. The book clearly identifies the prevalent ways in which particular types of fraud are committed in the UK and the defenses thereto. Tables are used to provide instantly accessible checklists of what must be proved, the means by which it is often proved, and frequently encountered issues and defenses. No other book provides practical assistance by way of indicators of prevalent fraud offenses, nor the way in which defendants often respond to such indicators. Contents includes: historical approach to fraud and modern approach to fraud (UK Fraud Act 2006) * powers and duties of prosecutorial authorities: CPS, HMRC, serious fraud office, financial services authority, and trading standards * prevalent offenses: MTIC (Missing Trader Intra community), ponzi, boiler room, long firm, advance fee, carbon credit, VAT fraud, mortgage fraud, land banking fraud, cheating the revenue, conspiracy to defraud, money laundering, Fraud Act offenses * common defenses * frequent or typical disclosure requests * the role of the "Preparatory Hearing" and applications for "Interlocutory Appeals" * disclosure in fraud cases * abuse of process in fraud * civil alternatives to fraud prosecutions * sentencing * confiscation, including civil recovery/asset tracing.

Prosecuting And Defending Fraud Cases

Author : Grace Hession David
ISBN : 1772552143
Genre : Defense (Criminal procedure)
File Size : 51. 64 MB
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Health Insurance Handbook

Author : Hong Wang
ISBN : 9780821389539
Genre : Business & Economics
File Size : 78. 63 MB
Format : PDF
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Many countries that subscribe to the Millennium Development Goals (MDGs) have committed to ensuring access to basic health services for their citizens. Health insurance has been considered and promoted as the major financing mechanism to improve access to health services, as well to provide financial risk protection.

Asset Recovery Handbook

Author : Jean-Pierre Brun
ISBN : 0821386352
Genre : Business & Economics
File Size : 23. 56 MB
Format : PDF, ePub, Mobi
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This handbook is designed as a 'how-to' manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad.

Handbook Of Psychology In Legal Contexts

Author : David Carson
ISBN : 9780470862223
Genre : Psychology
File Size : 61. 28 MB
Format : PDF
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The second edition of this popular international handbook highlights the developing relationship between psychology and the law. Consisting of all-new material and drawing on the work of practitioners and academics from the UK, Europe, North America and elsewhere, this volume looks not only at the more traditional elements of psychology and the law - the provision of psychological assessments about individuals to the courts - but also many of the recent developments, such as the interaction between psychologists and other professionals, decision-making by judges and juries, and the shaping of social policy and political debate. Contemporary and authoritative in its scope, the second edition of The Handbook of Psychology in Legal Contexts will again prove to be a valuable resource for scholars and students, as well as being a vital tool for all professionals working in the field. * Well known editors and an international list of authors, most of whom are leaders in their field * Focus on psychological concepts and knowledge that will enlighten best practice and research * The focus on process and issues ensures that the book is not limited in interest by specific legal codes or legislation, it is international * More than an updating of the old chapters, really a rethinking of the field and what is now important and emerging

Opportunities In Dam Planning And Management

Author : Leonardo Mazzei
ISBN : 9780821382165
Genre : Business & Economics
File Size : 78. 76 MB
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Aimed both at practitioners involved in developing country planning processes and dam project managers, this handbook makes a significant contribution to the conversation on modernizing communication in large water infrastructure. --Book Jacket.

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