Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost
Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime
| Main Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
Hoboken, New Jersey :
John Wiley and Sons ,
c2013
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| Subjects: |
Table of Contents:
- 1. Introduction
- 2. The fraud problem
- 3. The Fraudster and the Culture of Fraud
- 4. The resilience to fraud
- 5. Measuring fraud losses and tailoring the strategy
- 6. Creating an anti-fraud culture and preventing fraud
- 7. Detecting fraud and investigating professionally
- 8. Sanctioning fraudsters and pursuing redress
- 9. Enhancing performance through counter-fraud metrics
- 10. The counter-fraud professional
- 11. Reaping the new competitive advantage