Mandating The Measurement Of Fraud
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Mandating The Measurement Of Fraud
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Author : M. Tunley
language : en
Publisher: Springer
Release Date : 2014-04-25
Mandating The Measurement Of Fraud written by M. Tunley and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-25 with Social Science categories.
This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
Uncovering The Iceberg
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Author : Martin James Tunley
language : en
Publisher:
Release Date : 2013
Uncovering The Iceberg written by Martin James Tunley and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
Mandating The Measurement Of Fraud
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Author : M. Tunley
language : en
Publisher: Springer
Release Date : 2014-04-25
Mandating The Measurement Of Fraud written by M. Tunley and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-25 with Social Science categories.
This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
Fraud And Corruption
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Author : Graham Brooks
language : en
Publisher:
Release Date : 2012
Fraud And Corruption written by Graham Brooks and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
The ten-refereed papers underlying this thesis primarily focus on the measurement of fraud and corruption, counter fraud and corruption strategies and the policing of fraud and corruption. The refereed papers deal with these issues in different contexts e.g. health care, sport, the FTSE 100 etc and illustrate that while different sectors there are common themes and strategies needed to prevent and reduce fraud and corruption. All of the publications in this thesis therefore make suggestions - some implicit and some explicit - on how to tackle fraud and corruption and are thus not only an academic contribution to knowledge, but also have practical relevance too. This contribution is based on actual research, rather than literature based work, and therefore includes a variety of research methods and the publication of primary research. Furthermore, many of these publications are international in their approach drawing on literature from around the world. Therefore, to 'set the scene' the contemporary relevance and importance of the research is explained with a focus on the contribution to knowledge these papers produced. This is followed by the contribution these papers have made in exposing the limitations of present policing of fraud and corruption strategies. This is then supported by the usefulness of fraud risk measurement exercises, and then the development of an anti-fraud culture, which is a common theme in the majority of these papers. In the conclusion all the core elements of these papers are combined to illustrate the contribution this research has made to current academic debate regarding fraud and corruption.
Emerging Fraud
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Author : Kiymet Tunca Caliyurt
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-03-31
Emerging Fraud written by Kiymet Tunca Caliyurt and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-31 with Business & Economics categories.
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.
Frauds And Financial Crimes
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Author : Alan Doig
language : en
Publisher: Routledge
Release Date : 2021-09-16
Frauds And Financial Crimes written by Alan Doig and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-16 with Business & Economics categories.
This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.
The Financial Crisis And White Collar Crime Legislative And Policy Responses
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Author : Nicholas Ryder
language : en
Publisher: Routledge
Release Date : 2017-09-19
The Financial Crisis And White Collar Crime Legislative And Policy Responses written by Nicholas Ryder and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-19 with Law categories.
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.
Standards For Internal Control In The Federal Government
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Author : United States Government Accountability Office
language : en
Publisher: Lulu.com
Release Date : 2019-03-24
Standards For Internal Control In The Federal Government written by United States Government Accountability Office and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-24 with Reference categories.
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Oversight Of The Implementation Of The Electronic Benefit Transfer System For The Food Stamp Program
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Author : United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations, Nutrition, and Foreign Agriculture
language : en
Publisher:
Release Date : 1997
Oversight Of The Implementation Of The Electronic Benefit Transfer System For The Food Stamp Program written by United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations, Nutrition, and Foreign Agriculture and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Political Science categories.
Distributed to some depository libraries in microfiche.
National Criminal Justice Thesaurus
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Author :
language : en
Publisher:
Release Date : 1998
National Criminal Justice Thesaurus written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Subject headings categories.