LEADER 03259nam 2200637 a 450 001 9910784653903321 005 20200520144314.0 010 $a1-281-02931-9 010 $a9786611029319 010 $a0-08-055098-3 035 $a(CKB)1000000000364074 035 $a(EBL)311442 035 $a(OCoLC)476098598 035 $a(SSID)ssj0000154660 035 $a(PQKBManifestationID)11163884 035 $a(PQKBTitleCode)TC0000154660 035 $a(PQKBWorkID)10418562 035 $a(PQKB)10112110 035 $a(Au-PeEL)EBL311442 035 $a(CaPaEBR)ebr10190213 035 $a(CaONFJC)MIL102931 035 $a(CaSebORM)9780080550985 035 $a(MiAaPQ)EBC311442 035 $a(EXLCZ)991000000000364074 100 $a20070330d2008 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aFighting fraud$b[electronic resource] $ehow to establish and manage an anti-fraud program /$fGerald L. Kovacich 205 $a1st edition 210 $aAmsterdam ;$aBoston $cElsevier/Butterworth-Heinemann$dc2008 215 $a1 online resource (358 p.) 300 $aDescription based upon print version of record. 311 $a0-12-370868-0 320 $aIncludes bibliographical references and index. 327 $aThe new-old global business environment -- Corporate assets, frauds and other terms--what are they? -- Fraud-related laws -- Corporations don't commit frauds, people do -- Fighting fraud--whose job is it anyway? -- Where there is a will there is a way--fraud schemes -- Fraud cases and commentary--learning by example -- The international widget corporation -- Establishing an anti-fraud program -- Managing an anti-fraud program -- Winning through teaming -- Anti-fraud functions -- Are we winning the battle? how do we know? measure it! -- What will the fraudulent future hold for corporations? -- The impact of high technology on fraud -- What the security and other anti-fraud professionals must do now to personally prepare to combat tomorrow's frauds -- Summary and final thoughts. 330 $aThis practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.The author's intent is to provide the reader with a practitioner's guide (a "how-to? book), augmented by some background information to put it all in perspec 606 $aCommercial crimes 606 $aCommercial crimes$xInvestigation 606 $aFraud$xPrevention 606 $aFraud investigation 615 0$aCommercial crimes. 615 0$aCommercial crimes$xInvestigation. 615 0$aFraud$xPrevention. 615 0$aFraud investigation. 676 $a658.4/73 700 $aKovacich$b Gerald L$0858353 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910784653903321 996 $aFighting fraud$93722199 997 $aUNINA