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Mandating The Measurement Of Fraud

Author : M. Tunley
ISBN : 9781137406286
Genre : Social Science
File Size : 56. 32 MB
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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.

Mandating The Measurement Of Fraud

Author : M. Tunley
ISBN : 9781137406286
Genre : Social Science
File Size : 73. 98 MB
Format : PDF
Download : 245
Read : 981

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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.

Frauds And Financial Crimes

Author : Alan Doig
ISBN : 9781000441369
Genre : Business & Economics
File Size : 45. 1 MB
Format : PDF
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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

Author : Nicholas Ryder
ISBN : 9781317311737
Genre : Law
File Size : 51. 2 MB
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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.

Uncovering The Iceberg

Author : Martin James Tunley
ISBN : OCLC:883436170
Genre :
File Size : 57. 55 MB
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Economic Crime

Author : Mark Button
ISBN : 9781000573121
Genre : Computers
File Size : 76. 81 MB
Format : PDF
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This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

The Handbook Of Security

Author : Martin Gill
ISBN : 9781349672844
Genre : Social Science
File Size : 35. 65 MB
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The substantially revised second edition of the Handbook of Security provides the most comprehensive analysis of scholarly security debates and issues to date. Including contributions from some of the world's leading scholars it critiques the way security is provided and managed.

Waste Fraud Abuse And Mismanagement

Author : United States. Congress. House. Committee on the Budget. Task Force on Health
ISBN : PSU:000047032668
Genre : Government publications
File Size : 40. 16 MB
Format : PDF
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Fraud And Corruption

Author : Mr Martin Samociuk
ISBN : 9781409458098
Genre : Business & Economics
File Size : 32. 44 MB
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Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

Measuring Compliance

Author : Melissa Rorie
ISBN : 9781108488594
Genre : Law
File Size : 43. 88 MB
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Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.

National Criminal Justice Thesaurus

Author :
ISBN : OSU:32437011180391
Genre : Criminal justice, Administration of
File Size : 20. 63 MB
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Contemporary Issues In Audit Management And Forensic Accounting

Author : Simon Grima
ISBN : 9781838676377
Genre : Business & Economics
File Size : 76. 68 MB
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In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.

Democracy And Disenfranchisement

Author : Kevin Lanning
ISBN : 9781444307344
Genre : Social Science
File Size : 83. 20 MB
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Psychologists, political scientists, and experts in election lawpresent a multidisciplinary perspective on voting. Personality characteristics such as motivation, values, andefficacy are considered, as are demographic variables such aseducation, age, and social class Examines the reciprocal relationship that exists in thefunctions of voting for individual and society: the interplaybetween persons and institutions gives rise to the perception thata government is or is not legitimate, and to the sense that anindividual does, or does not, belong

Demystifying Communications Risk

Author : Mark Johnson
ISBN : 9781317152859
Genre : Business & Economics
File Size : 28. 46 MB
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The rapid pace and increasing convergence of internet, phone and other communications technologies has created extraordinary opportunities for business but the complexity of these new service mixes creates parallel opportunities for fraud and revenue leakage. Companies seeking to use communications technology as a delivery or payment platform for digital services are particularly at risk. They need to understand both their strategic and operational risks as well as those affecting their stakeholders - partners and customers. Effective risk management is as much about awareness, culture, training and organization as it is about technology. Mark Johnson's practical guide, Demystifying Communications Risk, highlights cases from a wide range of geographies and cultures and is designed to raise awareness of the multi-faceted and often complex forms that operational revenue risks take in the communications sector. It provides managers with an understanding of the nature and implications of the risks they face and the human, organizational and technological approaches that can help avoid or mitigate them.

Wiley Cia Exam Review Conducting The Internal Audit Engagement

Author : S. Rao Vallabhaneni
ISBN : 9780471718802
Genre : Business & Economics
File Size : 42. 9 MB
Format : PDF
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The Wiley CIA Exam Review is the best source to help readers prepare for the Certified Internal Auditor (CIA) exam, covering the Sarbanes-Oxley Act and more. Wiley CIA Exam Review, Volume 2: Conducting the Internal Audit Engagement covers conducting engagements, carrying out specific engagements, monitoring engagement outcomes, understanding fraud knowledge elements, using engagement tools, and more. Every volume in the Wiley CIA Exam Review series offers a successful learning system of visual aids and memorization techniques. Each volume is a comprehensive, single-source preparation tool that features theories and concepts, indicators that help candidates allot study time, full coverage of the IIA’s Attribute and Performance Standards, and in-depth of theory and practice.

Disappearing Tax Dollars

Author : United States. Congress. House. Committee on Government Reform. Subcommittee on Government Efficiency, Financial Management, and Intergovernmental Relations
ISBN : PURD:32754075575542
Genre : Administrative agencies
File Size : 41. 48 MB
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Trust In Numbers

Author : Theodore M. Porter
ISBN : 9780691210544
Genre : Science
File Size : 27. 59 MB
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A foundational work on historical and social studies of quantification What accounts for the prestige of quantitative methods? The usual answer is that quantification is desirable in social investigation as a result of its successes in science. Trust in Numbers questions whether such success in the study of stars, molecules, or cells should be an attractive model for research on human societies, and examines why the natural sciences are highly quantitative in the first place. Theodore Porter argues that a better understanding of the attractions of quantification in business, government, and social research brings a fresh perspective to its role in psychology, physics, and medicine. Quantitative rigor is not inherent in science but arises from political and social pressures, and objectivity derives its impetus from cultural contexts. In a new preface, the author sheds light on the current infatuation with quantitative methods, particularly at the intersection of science and bureaucracy.

Workers Compensation Fraud

Author : California. Bureau of State Audits
ISBN : UCBK:C087846188
Genre : Workers' compensation
File Size : 73. 9 MB
Format : PDF
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Mandate For Change

Author : Federal Deposit Insurance Corporation
ISBN : HARVARD:32044038732095
Genre : Banking law
File Size : 68. 85 MB
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Worker S Compensation Insurance Fraud In New York State

Author : New York (State). Insurance Department
ISBN : CORNELL:31924078704644
Genre : Insurance crimes
File Size : 37. 37 MB
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