Fraudbusting: How to Identify and Deal With Corporate Fraud...and How to Prevent It

This book analyzes different ways in which companies are being defrauded, and identifies the potential culprits in the European, American, Far Eastern, Third World and other international markets, explaining the various pitfalls and how they can be avoided. The book shows how to create an environment in which honesty and security are the norm and dishonesty is made difficult. It explains how security mechanisms can be developed and adapted to suit the evolving role of a company, highlighting the need to achieve a sane balance between control and operational efficiency. Finally the book considers ways of investigating suspected fraud and examines the various insurance options that are available.