{"product_id":"international-fraud-handbook-hardback-9781118728505","title":"International Fraud Handbook (Hardback) 9781118728505","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eInternational Fraud Handbook\u003c\/font\u003e\u003cbr\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003c\/p\u003e\n\u003cp\u003e\u003cfont size=\"4\"\u003eJoseph T. Wells (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9781118728505, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 31 July 2018\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e416 pages\u003cbr\u003e25.2 x 18.4 x 4 cm, 0.885 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003cp\u003e\u003cb\u003eThe essential resource for fraud examiners around the globe\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe \u003ci\u003eInternational Fraud Handbook\u003c\/i\u003e provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 \u003ci\u003eReport to the Nations on Occupational Fraud and Abuse\u003c\/i\u003e that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program.\u003c\/p\u003e \u003cp\u003eIn addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more.\u003c\/p\u003e \u003cp\u003eThe rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure.\u003c\/p\u003e \u003cul\u003e \u003cli\u003eUnderstand the different types of fraud, their common elements, and their impacts across an organization\u003c\/li\u003e \u003cli\u003eConduct a thorough risk assessment and implement effective response and control activities\u003c\/li\u003e \u003cli\u003eLearn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations\u003c\/li\u003e \u003cli\u003eExplore fraud trends and region-specific information for countries on every continent\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eAs levels of risk increase and the risks themselves become more complex, the \u003ci\u003eInternational Fraud Handbook\u003c\/i\u003e gives examiners a robust resource for more effective prevention and detection. \u003c\/p\u003e\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003ePreface ix\u003c\/p\u003e \u003cp\u003eAcknowledgments xi\u003c\/p\u003e \u003cp\u003eAbout the ACFE xvii\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART I 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e1 INTRODUCTION 3\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e2 LEGAL ISSUES PERTAINING TO FRAUD 43\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e3 FRAUD RISK ASSESSMENT 75\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e4 PREVENTING AND DETECTING FRAUD 101\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e5 FRAUD INVESTIGATION 141\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e6 INTERVIEWING WITNESSES AND SUSPECTS 179\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART II 209\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e7 ASIA-PACIFIC REGION 211\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eAustralia 213\u003c\/p\u003e \u003cp\u003eChina 218\u003c\/p\u003e \u003cp\u003eJapan 221\u003c\/p\u003e \u003cp\u003eMalaysia 225\u003c\/p\u003e \u003cp\u003eNew Zealand 227\u003c\/p\u003e \u003cp\u003ePhilippines 231\u003c\/p\u003e \u003cp\u003eSingapore 234\u003c\/p\u003e \u003cp\u003eSouth Korea 237\u003c\/p\u003e \u003cp\u003eTaiwan 241\u003c\/p\u003e \u003cp\u003e\u003cb\u003e8 CANADA 245\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e9 EASTERN EUROPE AND WESTERN\/CENTRAL ASIA 251\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBulgaria 253\u003c\/p\u003e \u003cp\u003eCzech Republic 256\u003c\/p\u003e \u003cp\u003ePoland 259\u003c\/p\u003e \u003cp\u003eSlovenia 262\u003c\/p\u003e \u003cp\u003e\u003cb\u003e10 LATIN AMERICA AND THE CARIBBEAN 265\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBrazil 267\u003c\/p\u003e \u003cp\u003eChile 270\u003c\/p\u003e \u003cp\u003eMexico 277\u003c\/p\u003e \u003cp\u003ePeru 281\u003c\/p\u003e \u003cp\u003e\u003cb\u003e11 MIDDLE EAST AND NORTH AFRICA 287\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCyprus 289\u003c\/p\u003e \u003cp\u003eEgypt 292\u003c\/p\u003e \u003cp\u003eJordan 294\u003c\/p\u003e \u003cp\u003eOman 296\u003c\/p\u003e \u003cp\u003eUnited Arab Emirates 298\u003c\/p\u003e \u003cp\u003e\u003cb\u003e12 SOUTHERN ASIA 303\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eIndia 305\u003c\/p\u003e \u003cp\u003ePakistan 309\u003c\/p\u003e \u003cp\u003e\u003cb\u003e13 SUB-SAHARAN AFRICA 315\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eKenya 317\u003c\/p\u003e \u003cp\u003eMauritius 320\u003c\/p\u003e \u003cp\u003eSouth Africa 323\u003c\/p\u003e \u003cp\u003e\u003cb\u003e14 UNITED STATES 329\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003e15 WESTERN EUROPE 337\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eDenmark 339\u003c\/p\u003e \u003cp\u003eFrance 342\u003c\/p\u003e \u003cp\u003eGermany 349\u003c\/p\u003e \u003cp\u003eGreece 352\u003c\/p\u003e \u003cp\u003eNetherlands 354\u003c\/p\u003e \u003cp\u003eNorway 357\u003c\/p\u003e \u003cp\u003eSpain 361\u003c\/p\u003e \u003cp\u003eSwitzerland 365\u003c\/p\u003e \u003cp\u003eUnited Kingdom 368\u003c\/p\u003e \u003cp\u003eIndex 373\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52173816627480,"sku":"9781118728505","price":63.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9781118728505.jpg?v=1781173312","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/international-fraud-handbook-hardback-9781118728505","provider":"Freshly Printed Books","version":"1.0","type":"link"}