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International Fraud Handbook: Prevention and Detection

ISBN: 978-1-118-72850-5
288 pages
June 2018
International Fraud Handbook: Prevention and Detection (1118728505) cover image

Description

Anti-fraud measures from a global perspective

Written by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook provides comprehensive anti-fraud guidance from an international lens, covering bribery, cross-border investigations, and providing global examples and cases on the major types of fraud.

  • Contains cases and examples from around the world submitted by actual fraud examiners in the field
  • Covers global fraud issues like bribery and cross-border investigations
  • Includes new statistics from 2011 Report to the Nation providing real world impact of the different types of fraud
  • Provides resources for investigators and those charged with fraud prevention and controls

With the rise of the global economy comes tremendous opportunities, as well as new risks that are increasingly difficult to manage. The International Fraud Handbook equips you with the steps to take to mitigate the risk of fraud occurring in their organization.

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