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The Anatomy Of Fraud And Corruption

Author: Tomas Brytting
Publisher: CRC Press
ISBN: 1317045092
Size: 66.28 MB
Format: PDF, ePub
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This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

The Internationalisation Of Corruption

Author: Clare Fletcher
Publisher: Gower Publishing, Ltd.
ISBN: 9781409411291
Size: 58.58 MB
Format: PDF, Kindle
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With an inclusive and broad-based understanding of corruption from the perspective of international studies as an interdisciplinary space in the social sciences, the authors of The Internationalisation of Corruption have produced a book that is accessible to anyone approaching the study of corruption from any one of the different disciplinary traditions.

An Introduction To Internet Based Financial Investigation

Author: Kimberly Goetz
Publisher: Gower Publishing, Ltd.
ISBN: 9780566091902
Size: 24.91 MB
Format: PDF, Kindle
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How would an engineer who oversees the clean-up of a toxic waste site track down the former owners of the site to find the polluter? Or maybe an attorney needs help finding the assets with which a client's former spouse has absconded. An Introduction to Internet-Based Financial Investigations features clear sections describing how to approach an investigation, including the ethical perspective; what to look for, and what you find. It will enable anyone who conducts financial investigations as part of their job to reduce their dependence on trial and error by showing them where to look.

Eine Kurze Geschichte Der Menschheit

Author: Yuval Noah Harari
Publisher: DVA
ISBN: 364110498X
Size: 42.27 MB
Format: PDF, Docs
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Krone der Schöpfung? Vor 100 000 Jahren war der Homo sapiens noch ein unbedeutendes Tier, das unauffällig in einem abgelegenen Winkel des afrikanischen Kontinents lebte. Unsere Vorfahren teilten sich den Planeten mit mindestens fünf weiteren menschlichen Spezies, und die Rolle, die sie im Ökosystem spielten, war nicht größer als die von Gorillas, Libellen oder Quallen. Vor 70 000 Jahren dann vollzog sich ein mysteriöser und rascher Wandel mit dem Homo sapiens, und es war vor allem die Beschaffenheit seines Gehirns, die ihn zum Herren des Planeten und zum Schrecken des Ökosystems werden ließ. Bis heute hat sich diese Vorherrschaft stetig zugespitzt: Der Mensch hat die Fähigkeit zu schöpferischem und zu zerstörerischem Handeln wie kein anderes Lebewesen. Anschaulich, unterhaltsam und stellenweise hochkomisch zeichnet Yuval Harari die Geschichte des Menschen nach und zeigt alle großen, aber auch alle ambivalenten Momente unserer Menschwerdung.

Korruption Als Soziale Beziehung

Author: Christian Höffling
Publisher: Springer-Verlag
ISBN: 3663105407
Size: 71.49 MB
Format: PDF, Kindle
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Das Buch beschreibt Korruption aus der für dieses Thema bislang ungewohnten Perspektive einer verstehenden Soziologie. Zugunsten der empirischen Analyse des Geschehens wird dabei jede moralische Stellungnahme konsequent vermieden.