International Fraud Handbook *
Anti-fraud measures from a global perspective Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE),
The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global
examples and cases on the major types of fraud. * Contains cases and examples from around the world submitted by actual fraud examiners in the field * Covers global fraud issues
like bribery and cross-border investigations * Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud * Provides resources
for investigators and those charged with fraud prevention and controls With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly
difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.
Table of contents
Preface
Acknowledgments
About the ACFE
PART I
1 INTRODUCTION
2 LEGAL ISSUES PERTAINING TO FRAUD
3 FRAUD RISK ASSESSMENT
4 PREVENTING AND DETECTING FRAUD
5 FRAUD INVESTIGATION
6 INTERVIEWING WITNESSES AND SUSPECTS
PART II
7 ASIA-PACIFIC REGION
8 CANADA
9 EASTERN EUROPE AND WESTERN/CENTRAL ASIA
10 LATIN AMERICA AND THE CARIBBEAN
11 MIDDLE EAST AND NORTH AFRICA
12 SOUTHERN ASIA
13 SUB-SAHARAN AFRICA
14 UNITED STATES
15 WESTERN EUROPE
AUTOR: JOSEPH T. WELLS
