Über den Autor
Maryam Hussain is a Partner in the Fraud Investigation & Dispute Services team at Ernst & Young LLP.
Foreword Preface 1. Introduction 2. Approaches to fraud risk 3. What drives the fraudster? 4. Fraud detection: Building the intelligent company to stay ahead of fraud 5. Fraud investigation: Understanding the problem 6. Asset tracing: Recovering the money 7. Corporate irresponsibility? 8. Regional perspectives: India, Africa, China and the Middle East 9. Cybercrime: A unique challenge? 10. The future of fraud Index
Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
Bernard Madoff, Nick Leeson and Bernie Ebbers all betrayed the trust placed in them in some of the most high-profile cases of corporate fraud. Maryam Kennedy and Matthew Rees of Ernst & Young provide a new perspective for protecting your organisation and spotting the early warning signs of fraud before it is too late.