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.
Sprache
Verlagsort
Cirencester
Großbritannien
Verlagsgruppe
Management Books 2000 Ltd
Zielgruppe
Illustrationen
Maße
Höhe: 234 mm
Breite: 156 mm
Gewicht
ISBN-13
978-1-85251-089-3 (9781852510893)
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Schweitzer Klassifikation
Part 1 What can go wrong: it's war out there; the enemy within; attack from outside; war is international. Part 2 What you can do about it: creating the right environment; a question of leadership; how much should it cost? setting up the systems; how to investigate; how to handle culprits; protecting information; computer security practices; physical security; protecting your reputation; looking after the money; fraud in the marketplace; personal moral codes; surveillance and counter surveillance; where to go for help; picking the people; the legal risks; how to insure.
