Fighting fraud :: how to establish and manage an anti-fraud program /
This 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 busin...
Gespeichert in:
1. Verfasser: | |
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Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
Amsterdam ; Boston :
Elsevier/Butterworth-Heinemann,
©2008.
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Schlagworte: | |
Online-Zugang: | Volltext |
Zusammenfassung: | This 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 |
Beschreibung: | 1 online resource (xxvii, 329 pages) : illustrations |
Bibliographie: | Includes bibliographical references and index. |
ISBN: | 0080550983 9780080550985 1281029319 9781281029317 9786611029319 6611029311 |
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100 | 1 | |a Kovacich, Gerald L. |0 http://id.loc.gov/authorities/names/no98094583 | |
245 | 1 | 0 | |a Fighting fraud : |b how to establish and manage an anti-fraud program / |c Gerald L. Kovacich. |
260 | |a Amsterdam ; |a Boston : |b Elsevier/Butterworth-Heinemann, |c ©2008. | ||
300 | |a 1 online resource (xxvii, 329 pages) : |b illustrations | ||
336 | |a text |b txt |2 rdacontent | ||
337 | |a computer |b c |2 rdamedia | ||
338 | |a online resource |b cr |2 rdacarrier | ||
340 | |g polychrome. |2 rdacc |0 http://rdaregistry.info/termList/RDAColourContent/1003 | ||
347 | |a text file |2 rdaft |0 http://rdaregistry.info/termList/fileType/1002 | ||
504 | |a Includes bibliographical references and index. | ||
505 | 0 | |a Cover -- Title Page -- Copyright page -- Quotation -- Table of Contents -- Preface -- Acknowledgments -- Introduction and Premise -- SECTION I: AN INTRODUCTION TO THE WONDERFUL WORLD OF FRAUD -- Chapter 1: The New-Old Global Business Environment -- INTRODUCTION -- GLOBALIZATION OF BUSINESS -- BENEFITS TO NATION-STATES -- EXPANSION OF THE GLOBAL MARKETPLACE AND THEIR AREAS OF OPERATIONS -- TYPES OF CORPORATIONS -- CORPORATE OWNERS AND LOCATIONS -- CORPORATE PRODUCTS -- THE HIGH-TECHNOLOGY FACTOR -- NANOTECHNOLOGY -- HIGH-TECHNOLOGY-RELATED FRAUDS AND OTHER CRIMES -- ADVENT OF THE SUPERHIGHWAYS -- THE IMPACT OF SUPERHIGHWAYS ON FRAUDS AND OTHER CRIMES -- A SHORT HISTORY OF FRAUDS AND OTHER CRIMES VIA THE I-WAY -- SUPERHIGHWAY FRAUDS AND OTHER CRIMES TO I-WAY ROBBERIES -- I-WAY ROBBERY -- ITS PREVALENCE -- THERE IS NO I-WAY PATROL TO STOP I-WAY ROBBERS -- GLOBAL CONNECTIVITY VIA THE I-WAY = GLOBAL EXPOSURE TO ATTACKS BY FRAUD-THREAT AGENTS AND OTHER MISCREANTS -- CAPABILITIES AND LIMITATIONS OF LAW ENFORCEMENT -- CHALLENGES TO SECURITY PROFESSIONALS AND OTHERS -- CASE STUDY 1 -- CASE STUDY 2 -- SUMMARY -- Chapter 2: Corporate Assets, Frauds, and Other Terms -- What Are They? -- INTRODUCTION -- DEFINITION OF GENERAL FRAUD -- SPECIFIC FRAUD DEFINITIONS -- CORPORATE ASSETS -- OTHER TERMS AND DEFINITIONS -- CASE STUDY -- SUMMARY -- Chapter 3: Fraud-Related Laws -- INTRODUCTION -- SOME U.S. FEDERAL FRAUD-RELATED LAWS -- RELEVANT CONSUMER PROTECTION LAWS FOR FRAUD IN THE UNITED STATES -- A FEW EXAMPLES OF U.S. FEDERAL ENFORCEMENT OF FRAUD-RELATED LAWS, APPROACH AND ACTIONS -- MAIL FRAUD STATUTES (CONDENSED AND PARAPHRASED) -- MONEY LAUNDERING -- FINANCIAL INSTITUTION FRAUD (BANK FRAUD) -- CIVIL LITIGATION -- U.S. TREASURY COLLECTION -- SECURITIES VIOLATIONS -- ROLE OF PHONE COMPANIES -- EUROPEAN FRAUD-RELATED LAWS -- EU FIGHT AGAINST FRAUDS -- ASIA AND FIGHTING FRAUD -- CASE STUDY -- "BLOWING THE WHISTLE" ON DEFRAUDERS CAN BE DANGEROUS -- SUMMARY -- Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES? -- SOME CRIMINOLOGY THEORIES -- FRAUD-THREAT AGENTS -- HUMAN ERRORS -- ACCIDENTS -- MAN-MADE OR MALICIOUS FRAUD THREATS -- POTENTIAL FRAUD-THREAT AGENTS -- CAPABILITIES -- MOTIVATION -- ACCESS -- CATALYSTS -- INHIBITORS -- AMPLIFIERS -- FRAUD-RELATED FACTORS FOR ATTACKING SYSTEMS -- RELATIONSHIP OF THREAT ELEMENTS -- CASE STUDY -- SUMMARY -- Chapter 5: Fighting Fraud -- Whose Job Is It Anyway? -- INTRODUCTION -- ROLE OF EXECUTIVE MANAGEMENT -- ROLE OF CORPORATE MANAGEMENT -- ROLE OF THE CORPORATE EMPLOYEES -- ROLE OF THE ETHICS DIRECTOR -- ROLE OF THE AUDITOR -- ROLE OF THE FRAUD EXAMINER -- ROLE OF THE CHIEF SECURITY OFFICER (CSO) -- WHY THE CORPORATE SECURITY PROFESSIONAL? -- CASE STUDY -- SUMMARY -- Chapter 6: Where There Is a Will There Is a Way -- Fraud Schemes -- INTRODUCTION -- TYPES OF FRAUD SCHEMES -- FINANCIAL -- CREDIT CAR. | |
588 | 0 | |a Print version record. | |
520 | |a This 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 | ||
546 | |a English. | ||
650 | 0 | |a Commercial crimes. |0 http://id.loc.gov/authorities/subjects/sh85028935 | |
650 | 0 | |a Commercial crimes |x Investigation. |0 http://id.loc.gov/authorities/subjects/sh2005007157 | |
650 | 0 | |a Fraud |x Prevention. | |
650 | 0 | |a Fraud investigation. |0 http://id.loc.gov/authorities/subjects/sh85051626 | |
650 | 6 | |a Infractions économiques. | |
650 | 6 | |a Fraude |x Enquêtes. | |
650 | 7 | |a BUSINESS & ECONOMICS |x Workplace Culture. |2 bisacsh | |
650 | 7 | |a BUSINESS & ECONOMICS |x Corporate Governance. |2 bisacsh | |
650 | 7 | |a BUSINESS & ECONOMICS |x Leadership. |2 bisacsh | |
650 | 7 | |a BUSINESS & ECONOMICS |x Organizational Development. |2 bisacsh | |
650 | 7 | |a Commercial crimes |2 fast | |
650 | 7 | |a Commercial crimes |x Investigation |2 fast | |
650 | 7 | |a Fraud investigation |2 fast | |
650 | 7 | |a Fraud |x Prevention |2 fast | |
650 | 7 | |a Bekämpfung |2 gnd |0 http://d-nb.info/gnd/4112701-8 | |
650 | 7 | |a Betrug |2 gnd | |
650 | 7 | |a Strategisches Management |2 gnd | |
650 | 7 | |a Unternehmen |2 gnd | |
655 | 7 | |a dissertations. |2 aat | |
655 | 7 | |a Academic theses |2 fast | |
655 | 7 | |a Academic theses. |2 lcgft |0 http://id.loc.gov/authorities/genreForms/gf2014026039 | |
655 | 7 | |a Thèses et écrits académiques. |2 rvmgf | |
758 | |i has work: |a Fighting fraud (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFy93mtwy37JmTkGWckXr3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
776 | 0 | 8 | |i Print version: |a Kovacich, Gerald L. |t Fighting fraud. |d Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, ©2008 |w (DLC) 2007013397 |
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Datensatz im Suchindex
DE-BY-FWS_katkey | ZDB-4-EBA-ocn441785879 |
---|---|
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adam_text | |
any_adam_object | |
author | Kovacich, Gerald L. |
author_GND | http://id.loc.gov/authorities/names/no98094583 |
author_facet | Kovacich, Gerald L. |
author_role | |
author_sort | Kovacich, Gerald L. |
author_variant | g l k gl glk |
building | Verbundindex |
bvnumber | localFWS |
callnumber-first | H - Social Science |
callnumber-label | HV6769 |
callnumber-raw | HV6769 .K68 2008 eb |
callnumber-search | HV6769 .K68 2008 eb |
callnumber-sort | HV 46769 K68 42008 EB |
callnumber-subject | HV - Social Pathology, Criminology |
collection | ZDB-4-EBA |
contents | Cover -- Title Page -- Copyright page -- Quotation -- Table of Contents -- Preface -- Acknowledgments -- Introduction and Premise -- SECTION I: AN INTRODUCTION TO THE WONDERFUL WORLD OF FRAUD -- Chapter 1: The New-Old Global Business Environment -- INTRODUCTION -- GLOBALIZATION OF BUSINESS -- BENEFITS TO NATION-STATES -- EXPANSION OF THE GLOBAL MARKETPLACE AND THEIR AREAS OF OPERATIONS -- TYPES OF CORPORATIONS -- CORPORATE OWNERS AND LOCATIONS -- CORPORATE PRODUCTS -- THE HIGH-TECHNOLOGY FACTOR -- NANOTECHNOLOGY -- HIGH-TECHNOLOGY-RELATED FRAUDS AND OTHER CRIMES -- ADVENT OF THE SUPERHIGHWAYS -- THE IMPACT OF SUPERHIGHWAYS ON FRAUDS AND OTHER CRIMES -- A SHORT HISTORY OF FRAUDS AND OTHER CRIMES VIA THE I-WAY -- SUPERHIGHWAY FRAUDS AND OTHER CRIMES TO I-WAY ROBBERIES -- I-WAY ROBBERY -- ITS PREVALENCE -- THERE IS NO I-WAY PATROL TO STOP I-WAY ROBBERS -- GLOBAL CONNECTIVITY VIA THE I-WAY = GLOBAL EXPOSURE TO ATTACKS BY FRAUD-THREAT AGENTS AND OTHER MISCREANTS -- CAPABILITIES AND LIMITATIONS OF LAW ENFORCEMENT -- CHALLENGES TO SECURITY PROFESSIONALS AND OTHERS -- CASE STUDY 1 -- CASE STUDY 2 -- SUMMARY -- Chapter 2: Corporate Assets, Frauds, and Other Terms -- What Are They? -- INTRODUCTION -- DEFINITION OF GENERAL FRAUD -- SPECIFIC FRAUD DEFINITIONS -- CORPORATE ASSETS -- OTHER TERMS AND DEFINITIONS -- CASE STUDY -- SUMMARY -- Chapter 3: Fraud-Related Laws -- INTRODUCTION -- SOME U.S. FEDERAL FRAUD-RELATED LAWS -- RELEVANT CONSUMER PROTECTION LAWS FOR FRAUD IN THE UNITED STATES -- A FEW EXAMPLES OF U.S. FEDERAL ENFORCEMENT OF FRAUD-RELATED LAWS, APPROACH AND ACTIONS -- MAIL FRAUD STATUTES (CONDENSED AND PARAPHRASED) -- MONEY LAUNDERING -- FINANCIAL INSTITUTION FRAUD (BANK FRAUD) -- CIVIL LITIGATION -- U.S. TREASURY COLLECTION -- SECURITIES VIOLATIONS -- ROLE OF PHONE COMPANIES -- EUROPEAN FRAUD-RELATED LAWS -- EU FIGHT AGAINST FRAUDS -- ASIA AND FIGHTING FRAUD -- CASE STUDY -- "BLOWING THE WHISTLE" ON DEFRAUDERS CAN BE DANGEROUS -- SUMMARY -- Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES? -- SOME CRIMINOLOGY THEORIES -- FRAUD-THREAT AGENTS -- HUMAN ERRORS -- ACCIDENTS -- MAN-MADE OR MALICIOUS FRAUD THREATS -- POTENTIAL FRAUD-THREAT AGENTS -- CAPABILITIES -- MOTIVATION -- ACCESS -- CATALYSTS -- INHIBITORS -- AMPLIFIERS -- FRAUD-RELATED FACTORS FOR ATTACKING SYSTEMS -- RELATIONSHIP OF THREAT ELEMENTS -- CASE STUDY -- SUMMARY -- Chapter 5: Fighting Fraud -- Whose Job Is It Anyway? -- INTRODUCTION -- ROLE OF EXECUTIVE MANAGEMENT -- ROLE OF CORPORATE MANAGEMENT -- ROLE OF THE CORPORATE EMPLOYEES -- ROLE OF THE ETHICS DIRECTOR -- ROLE OF THE AUDITOR -- ROLE OF THE FRAUD EXAMINER -- ROLE OF THE CHIEF SECURITY OFFICER (CSO) -- WHY THE CORPORATE SECURITY PROFESSIONAL? -- CASE STUDY -- SUMMARY -- Chapter 6: Where There Is a Will There Is a Way -- Fraud Schemes -- INTRODUCTION -- TYPES OF FRAUD SCHEMES -- FINANCIAL -- CREDIT CAR. |
ctrlnum | (OCoLC)441785879 |
dewey-full | 658.4/73 |
dewey-hundreds | 600 - Technology (Applied sciences) |
dewey-ones | 658 - General management |
dewey-raw | 658.4/73 |
dewey-search | 658.4/73 |
dewey-sort | 3658.4 273 |
dewey-tens | 650 - Management and auxiliary services |
discipline | Wirtschaftswissenschaften |
format | Electronic eBook |
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genre_facet | dissertations. Academic theses Academic theses. Thèses et écrits académiques. |
id | ZDB-4-EBA-ocn441785879 |
illustrated | Illustrated |
indexdate | 2024-11-27T13:16:52Z |
institution | BVB |
isbn | 0080550983 9780080550985 1281029319 9781281029317 9786611029319 6611029311 |
language | English |
lccn | 2007013397 |
oclc_num | 441785879 |
open_access_boolean | |
owner | MAIN DE-863 DE-BY-FWS |
owner_facet | MAIN DE-863 DE-BY-FWS |
physical | 1 online resource (xxvii, 329 pages) : illustrations |
psigel | ZDB-4-EBA |
publishDate | 2008 |
publishDateSearch | 2008 |
publishDateSort | 2008 |
publisher | Elsevier/Butterworth-Heinemann, |
record_format | marc |
spelling | Kovacich, Gerald L. http://id.loc.gov/authorities/names/no98094583 Fighting fraud : how to establish and manage an anti-fraud program / Gerald L. Kovacich. Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, ©2008. 1 online resource (xxvii, 329 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier polychrome. rdacc http://rdaregistry.info/termList/RDAColourContent/1003 text file rdaft http://rdaregistry.info/termList/fileType/1002 Includes bibliographical references and index. Cover -- Title Page -- Copyright page -- Quotation -- Table of Contents -- Preface -- Acknowledgments -- Introduction and Premise -- SECTION I: AN INTRODUCTION TO THE WONDERFUL WORLD OF FRAUD -- Chapter 1: The New-Old Global Business Environment -- INTRODUCTION -- GLOBALIZATION OF BUSINESS -- BENEFITS TO NATION-STATES -- EXPANSION OF THE GLOBAL MARKETPLACE AND THEIR AREAS OF OPERATIONS -- TYPES OF CORPORATIONS -- CORPORATE OWNERS AND LOCATIONS -- CORPORATE PRODUCTS -- THE HIGH-TECHNOLOGY FACTOR -- NANOTECHNOLOGY -- HIGH-TECHNOLOGY-RELATED FRAUDS AND OTHER CRIMES -- ADVENT OF THE SUPERHIGHWAYS -- THE IMPACT OF SUPERHIGHWAYS ON FRAUDS AND OTHER CRIMES -- A SHORT HISTORY OF FRAUDS AND OTHER CRIMES VIA THE I-WAY -- SUPERHIGHWAY FRAUDS AND OTHER CRIMES TO I-WAY ROBBERIES -- I-WAY ROBBERY -- ITS PREVALENCE -- THERE IS NO I-WAY PATROL TO STOP I-WAY ROBBERS -- GLOBAL CONNECTIVITY VIA THE I-WAY = GLOBAL EXPOSURE TO ATTACKS BY FRAUD-THREAT AGENTS AND OTHER MISCREANTS -- CAPABILITIES AND LIMITATIONS OF LAW ENFORCEMENT -- CHALLENGES TO SECURITY PROFESSIONALS AND OTHERS -- CASE STUDY 1 -- CASE STUDY 2 -- SUMMARY -- Chapter 2: Corporate Assets, Frauds, and Other Terms -- What Are They? -- INTRODUCTION -- DEFINITION OF GENERAL FRAUD -- SPECIFIC FRAUD DEFINITIONS -- CORPORATE ASSETS -- OTHER TERMS AND DEFINITIONS -- CASE STUDY -- SUMMARY -- Chapter 3: Fraud-Related Laws -- INTRODUCTION -- SOME U.S. FEDERAL FRAUD-RELATED LAWS -- RELEVANT CONSUMER PROTECTION LAWS FOR FRAUD IN THE UNITED STATES -- A FEW EXAMPLES OF U.S. FEDERAL ENFORCEMENT OF FRAUD-RELATED LAWS, APPROACH AND ACTIONS -- MAIL FRAUD STATUTES (CONDENSED AND PARAPHRASED) -- MONEY LAUNDERING -- FINANCIAL INSTITUTION FRAUD (BANK FRAUD) -- CIVIL LITIGATION -- U.S. TREASURY COLLECTION -- SECURITIES VIOLATIONS -- ROLE OF PHONE COMPANIES -- EUROPEAN FRAUD-RELATED LAWS -- EU FIGHT AGAINST FRAUDS -- ASIA AND FIGHTING FRAUD -- CASE STUDY -- "BLOWING THE WHISTLE" ON DEFRAUDERS CAN BE DANGEROUS -- SUMMARY -- Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES? -- SOME CRIMINOLOGY THEORIES -- FRAUD-THREAT AGENTS -- HUMAN ERRORS -- ACCIDENTS -- MAN-MADE OR MALICIOUS FRAUD THREATS -- POTENTIAL FRAUD-THREAT AGENTS -- CAPABILITIES -- MOTIVATION -- ACCESS -- CATALYSTS -- INHIBITORS -- AMPLIFIERS -- FRAUD-RELATED FACTORS FOR ATTACKING SYSTEMS -- RELATIONSHIP OF THREAT ELEMENTS -- CASE STUDY -- SUMMARY -- Chapter 5: Fighting Fraud -- Whose Job Is It Anyway? -- INTRODUCTION -- ROLE OF EXECUTIVE MANAGEMENT -- ROLE OF CORPORATE MANAGEMENT -- ROLE OF THE CORPORATE EMPLOYEES -- ROLE OF THE ETHICS DIRECTOR -- ROLE OF THE AUDITOR -- ROLE OF THE FRAUD EXAMINER -- ROLE OF THE CHIEF SECURITY OFFICER (CSO) -- WHY THE CORPORATE SECURITY PROFESSIONAL? -- CASE STUDY -- SUMMARY -- Chapter 6: Where There Is a Will There Is a Way -- Fraud Schemes -- INTRODUCTION -- TYPES OF FRAUD SCHEMES -- FINANCIAL -- CREDIT CAR. Print version record. This 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 English. Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial crimes Investigation. http://id.loc.gov/authorities/subjects/sh2005007157 Fraud Prevention. Fraud investigation. http://id.loc.gov/authorities/subjects/sh85051626 Infractions économiques. Fraude Enquêtes. BUSINESS & ECONOMICS Workplace Culture. bisacsh BUSINESS & ECONOMICS Corporate Governance. bisacsh BUSINESS & ECONOMICS Leadership. bisacsh BUSINESS & ECONOMICS Organizational Development. bisacsh Commercial crimes fast Commercial crimes Investigation fast Fraud investigation fast Fraud Prevention fast Bekämpfung gnd http://d-nb.info/gnd/4112701-8 Betrug gnd Strategisches Management gnd Unternehmen gnd dissertations. aat Academic theses fast Academic theses. lcgft http://id.loc.gov/authorities/genreForms/gf2014026039 Thèses et écrits académiques. rvmgf has work: Fighting fraud (Text) https://id.oclc.org/worldcat/entity/E39PCFy93mtwy37JmTkGWckXr3 https://id.oclc.org/worldcat/ontology/hasWork Print version: Kovacich, Gerald L. Fighting fraud. Amsterdam ; Boston : Elsevier/Butterworth-Heinemann, ©2008 (DLC) 2007013397 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=205302 Volltext |
spellingShingle | Kovacich, Gerald L. Fighting fraud : how to establish and manage an anti-fraud program / Cover -- Title Page -- Copyright page -- Quotation -- Table of Contents -- Preface -- Acknowledgments -- Introduction and Premise -- SECTION I: AN INTRODUCTION TO THE WONDERFUL WORLD OF FRAUD -- Chapter 1: The New-Old Global Business Environment -- INTRODUCTION -- GLOBALIZATION OF BUSINESS -- BENEFITS TO NATION-STATES -- EXPANSION OF THE GLOBAL MARKETPLACE AND THEIR AREAS OF OPERATIONS -- TYPES OF CORPORATIONS -- CORPORATE OWNERS AND LOCATIONS -- CORPORATE PRODUCTS -- THE HIGH-TECHNOLOGY FACTOR -- NANOTECHNOLOGY -- HIGH-TECHNOLOGY-RELATED FRAUDS AND OTHER CRIMES -- ADVENT OF THE SUPERHIGHWAYS -- THE IMPACT OF SUPERHIGHWAYS ON FRAUDS AND OTHER CRIMES -- A SHORT HISTORY OF FRAUDS AND OTHER CRIMES VIA THE I-WAY -- SUPERHIGHWAY FRAUDS AND OTHER CRIMES TO I-WAY ROBBERIES -- I-WAY ROBBERY -- ITS PREVALENCE -- THERE IS NO I-WAY PATROL TO STOP I-WAY ROBBERS -- GLOBAL CONNECTIVITY VIA THE I-WAY = GLOBAL EXPOSURE TO ATTACKS BY FRAUD-THREAT AGENTS AND OTHER MISCREANTS -- CAPABILITIES AND LIMITATIONS OF LAW ENFORCEMENT -- CHALLENGES TO SECURITY PROFESSIONALS AND OTHERS -- CASE STUDY 1 -- CASE STUDY 2 -- SUMMARY -- Chapter 2: Corporate Assets, Frauds, and Other Terms -- What Are They? -- INTRODUCTION -- DEFINITION OF GENERAL FRAUD -- SPECIFIC FRAUD DEFINITIONS -- CORPORATE ASSETS -- OTHER TERMS AND DEFINITIONS -- CASE STUDY -- SUMMARY -- Chapter 3: Fraud-Related Laws -- INTRODUCTION -- SOME U.S. FEDERAL FRAUD-RELATED LAWS -- RELEVANT CONSUMER PROTECTION LAWS FOR FRAUD IN THE UNITED STATES -- A FEW EXAMPLES OF U.S. FEDERAL ENFORCEMENT OF FRAUD-RELATED LAWS, APPROACH AND ACTIONS -- MAIL FRAUD STATUTES (CONDENSED AND PARAPHRASED) -- MONEY LAUNDERING -- FINANCIAL INSTITUTION FRAUD (BANK FRAUD) -- CIVIL LITIGATION -- U.S. TREASURY COLLECTION -- SECURITIES VIOLATIONS -- ROLE OF PHONE COMPANIES -- EUROPEAN FRAUD-RELATED LAWS -- EU FIGHT AGAINST FRAUDS -- ASIA AND FIGHTING FRAUD -- CASE STUDY -- "BLOWING THE WHISTLE" ON DEFRAUDERS CAN BE DANGEROUS -- SUMMARY -- Chapter 4: Corporations Don't Commit Frauds; People Do -- INTRODUCTION -- ARE DEFRAUDERS A PRODUCT OF THEIR ENVIRONMENT, OR IS IT IN THEIR GENES? -- SOME CRIMINOLOGY THEORIES -- FRAUD-THREAT AGENTS -- HUMAN ERRORS -- ACCIDENTS -- MAN-MADE OR MALICIOUS FRAUD THREATS -- POTENTIAL FRAUD-THREAT AGENTS -- CAPABILITIES -- MOTIVATION -- ACCESS -- CATALYSTS -- INHIBITORS -- AMPLIFIERS -- FRAUD-RELATED FACTORS FOR ATTACKING SYSTEMS -- RELATIONSHIP OF THREAT ELEMENTS -- CASE STUDY -- SUMMARY -- Chapter 5: Fighting Fraud -- Whose Job Is It Anyway? -- INTRODUCTION -- ROLE OF EXECUTIVE MANAGEMENT -- ROLE OF CORPORATE MANAGEMENT -- ROLE OF THE CORPORATE EMPLOYEES -- ROLE OF THE ETHICS DIRECTOR -- ROLE OF THE AUDITOR -- ROLE OF THE FRAUD EXAMINER -- ROLE OF THE CHIEF SECURITY OFFICER (CSO) -- WHY THE CORPORATE SECURITY PROFESSIONAL? -- CASE STUDY -- SUMMARY -- Chapter 6: Where There Is a Will There Is a Way -- Fraud Schemes -- INTRODUCTION -- TYPES OF FRAUD SCHEMES -- FINANCIAL -- CREDIT CAR. Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial crimes Investigation. http://id.loc.gov/authorities/subjects/sh2005007157 Fraud Prevention. Fraud investigation. http://id.loc.gov/authorities/subjects/sh85051626 Infractions économiques. Fraude Enquêtes. BUSINESS & ECONOMICS Workplace Culture. bisacsh BUSINESS & ECONOMICS Corporate Governance. bisacsh BUSINESS & ECONOMICS Leadership. bisacsh BUSINESS & ECONOMICS Organizational Development. bisacsh Commercial crimes fast Commercial crimes Investigation fast Fraud investigation fast Fraud Prevention fast Bekämpfung gnd http://d-nb.info/gnd/4112701-8 Betrug gnd Strategisches Management gnd Unternehmen gnd |
subject_GND | http://id.loc.gov/authorities/subjects/sh85028935 http://id.loc.gov/authorities/subjects/sh2005007157 http://id.loc.gov/authorities/subjects/sh85051626 http://d-nb.info/gnd/4112701-8 http://id.loc.gov/authorities/genreForms/gf2014026039 |
title | Fighting fraud : how to establish and manage an anti-fraud program / |
title_auth | Fighting fraud : how to establish and manage an anti-fraud program / |
title_exact_search | Fighting fraud : how to establish and manage an anti-fraud program / |
title_full | Fighting fraud : how to establish and manage an anti-fraud program / Gerald L. Kovacich. |
title_fullStr | Fighting fraud : how to establish and manage an anti-fraud program / Gerald L. Kovacich. |
title_full_unstemmed | Fighting fraud : how to establish and manage an anti-fraud program / Gerald L. Kovacich. |
title_short | Fighting fraud : |
title_sort | fighting fraud how to establish and manage an anti fraud program |
title_sub | how to establish and manage an anti-fraud program / |
topic | Commercial crimes. http://id.loc.gov/authorities/subjects/sh85028935 Commercial crimes Investigation. http://id.loc.gov/authorities/subjects/sh2005007157 Fraud Prevention. Fraud investigation. http://id.loc.gov/authorities/subjects/sh85051626 Infractions économiques. Fraude Enquêtes. BUSINESS & ECONOMICS Workplace Culture. bisacsh BUSINESS & ECONOMICS Corporate Governance. bisacsh BUSINESS & ECONOMICS Leadership. bisacsh BUSINESS & ECONOMICS Organizational Development. bisacsh Commercial crimes fast Commercial crimes Investigation fast Fraud investigation fast Fraud Prevention fast Bekämpfung gnd http://d-nb.info/gnd/4112701-8 Betrug gnd Strategisches Management gnd Unternehmen gnd |
topic_facet | Commercial crimes. Commercial crimes Investigation. Fraud Prevention. Fraud investigation. Infractions économiques. Fraude Enquêtes. BUSINESS & ECONOMICS Workplace Culture. BUSINESS & ECONOMICS Corporate Governance. BUSINESS & ECONOMICS Leadership. BUSINESS & ECONOMICS Organizational Development. Commercial crimes Commercial crimes Investigation Fraud investigation Fraud Prevention Bekämpfung Betrug Strategisches Management Unternehmen dissertations. Academic theses Academic theses. Thèses et écrits académiques. |
url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=205302 |
work_keys_str_mv | AT kovacichgeraldl fightingfraudhowtoestablishandmanageanantifraudprogram |