By Gerald L. Kovacich CFE CPP CISSP
This sensible reference offers the fundamentals for instituting a company anti-fraud application that is helping arrange company protection pros and different company managers for combating company fraud from contained in the corporation. It presents an outstanding beginning for defense pros or enterprise executives considering constructing and enforcing a company anti-fraud software as a part of a company resources safeguard software. The author's rationale is to supply the reader with a practitioner's consultant (a ''how-to'' book), augmented via a few historical past details to place all of it in standpoint. The strategy used should still permit the readers to instantly installed position an invaluable anti-fraud software less than the management of the company defense officer (CSO), or different company specialist. * indicates pros easy methods to keep their businesses funds. * offers a roadmap for constructing an anti-fraud application. * permits safety pros to tailor their anti-fraud software to their very own company surroundings. * Explains how fraud is costing agencies a aggressive aspect within the international market.
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Additional info for Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
Sample text
This was seen as a logical progression that would allow the national economies of the country to fully benefit from the potential offered by the invention of the automobile at the end of the nineteenth century. As fascinating as the early automobiles were, their ability to impact national commerce was severely constrained by the lack of paved road networks that would allow them to pass quickly between cities and regions. As recently as the 1930s, it may have required weeks for an auto to traverse the continent from New York to San Francisco, California.
So, in Section I, we set the stage and hopefully provide some logic to help you understand why the corporate anti-fraud program discussed in Section II should be considered and structured (baselined) as proposed. This section is broken down into the following seven chapters: Chapter 1 The New-Old Global Business Environment Chapter 2 Corporate Assets, Frauds, and Other Terms — What Are They? Chapter 3 Fraud-Related Laws Chapter 4 Corporations Don’t Commit Frauds, People Do Chapter 5 Fighting Fraud — Whose Job Is It Anyway?
As with the bank robbers, defrauders and violent offenders found the easy escape by automobile offered continued opportunities to do their evil deeds whether a fraud, rape, murder, or other offense. The deeds of these criminals were often widely reported through newspapers and radio broadcasts. ” Law enforcement was often portrayed as incompetent, lacking funding, knowledge, and jurisdiction to effectively pursue these criminals. Throughout much of the United States’ history, security and law enforcement responsibilities have primarily been a local affair.