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The Anatomy Of Fraud And Corruption

Author: Tomas Brytting
Publisher: CRC Press
ISBN: 1317045092
Size: 31.88 MB
Format: PDF, ePub, Mobi
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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: 18.27 MB
Format: PDF, Docs
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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: 65.47 MB
Format: PDF
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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.