Short description
Low-level financial crimes in the workplace are common and often fall to internal auditors and managers to investigate. This book provides guidance on conducting investigations at work.
Long description
Low-level financial crimes in the workplace are common, and often fall to internal auditors and managers to investigate. This book provides guidance on conducting investigations at work. It assists managers and auditors called upon to investigate cases of financial crimes based on unusual losses in a business unit, overpayments to suppliers, unusually high business expense reporting, unusual sales patterns, serious complaints from customers, and inaccuracies in management performance reports.
Review
"and there's even a category for sundry frauds." (Strategic Finance, August 2002)
Table of contents
- One
- Why Financial Crime?
- Two
- An Action Model
- Three
- Ethics at Work
- Four
- Whistleblowing and Detection
- Five
- The Fraud Response Plan
- Six
- Investigations
- Seven
- Integrated Fraud Risk Management
- Appendix A
- Forensic Statement Analysis
- Appendix B
- An Introduction to Data Mining as a
- Fraud Risk Management Tool
- Index