Accessible and practical, How to Find Fraud and Corruption: Recipes for the Aspiring Fraud Detective is for everyone who wants to stop fraud, including those working in accounting and finance, management, specialist functions, such as audit, compliance and security, and anyone else who aspires to be a fraud detective and stop fraud and corruption.
Chapter 4: Three basic examples of recipes to detect red flags shows how to spot some of the warning signs of commercial fraud and corruption by presenting three examples of documents.
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How to Find Fraud and Corruption: Recipes for the Aspiring Fraud Detective
November 18, 2019 by Routledge
ISBN: 9781138742451
Hardback
264 Pages
A Short Guide to Fraud Risk: Fraud Resistance and Detection
March 28, 2010 by Routledge
ISBN: 9780566092312
Paperback
196 Pages
Fraud and Corruption: Prevention and Detection
November 28, 2006 by Routledge
ISBN: 9780566086991
Hardback
312 Pages