 Fraud Exposed: What You Don't Know Could Cost Your Company Millions
ISBN: 978-0-471-27475-9
Hardcover
288 pages
March 2003
US $39.95
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Acknowledgments.
Introduction.
Crime and the Law Enforcement Response.
Rethinking the Assumptions.
The State of Occupational Fraud.
Theories of Occupational Fraud.
Lies, Damned Lies, Statistics (and Occupational Fraud).
Thoughts on Occupational Fraud.
What Can We learn?
Internal Controls.
Compliance Programs.
Community, Corporate Citizenship, and Quality of Life.
What's New?
Theories of Social Deviance.
Profiling.
Neuroscience.
Game Theory.
Forensic Professionals as Organizational Pathologists.
Partnerships for the Future.
Environmental and Organizational Intelligence.
Reconceptualizations.
Leadership.
The Next Five Years.
Funding.
Visibility.
Where We Go from Here.
Endnotes.
Index.
