Stamler / Marschdorf / Possamai Fraud Prevention and Detection

Warning Signs and the Red Flag System
1. Auflage 2014
ISBN: 978-1-4665-5455-9
Verlag: Taylor & Francis
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 316 Seiten

Major frauds don’t come out of the blue and most can be prevented or at least detected earlier if the early warning signals had been addressed. This book sets out a no-nonsense approach—known as the Red Flag System—to enable officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing and acting to end it. Based on an empirically tested strategy, the Red Flag System reflects the co-authors’ more than 100 years combined experience in the investigation and prevention of fraud in North America, Europe, and the Far East.

Autoren/Hrsg.

Stamler, Rodney T.

Marschdorf, Hans J.

Possamai, Mario

Fachgebiete

• Rechtswissenschaften Strafrecht Rechtsmedizin, Forensik
• Wirtschaftswissenschaften Betriebswirtschaft Management