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The problem exposed
Fraud types and definitions
Records and controls
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account/inventory discrepancy accounting records action areas assets balance bank British Rail business contacts cash chapter collusion company's computer security computer surveillance concealment course consequential debit controlled account conversion created crime criminal critical point auditing current liabilities defences delivery detect fraud disbursement cheques dishonesty employees entry espionage evidence examined example false credit falsified fraud symptoms frauds involving fraudulent guilty identify income industrial espionage inflation input internal interview inventory investigation invigilation larcenous ledger long firm loss manipulative frauds master file methods misrepresentation misrepresentative frauds normally objective observation Old Bailey operations opportunities physical plausible excuse police possible pre-employment screening prevent processing programme prosecution purchase invoices purchase ledger ratio responsibility risk Separation of duties source documents spot checks stage statistical records stolen suppliers suppression suspected tape tests theft act thief thieves transaction Verify victim company