Corporate Fraud: Prevention and Detection, 2nd Edition
This Bloomsbury Professional book is a timely book and essential reading for anyone working in or advising a company on the types of fraud to which they are susceptible. The author sets out practical advice which will help at all stages of a company's experience of financial crime, ranging from "what is fraud" to freezing the assets of those suspected of defrauding a business and recovering stolen funds. This second edition takes account of the extensive legislative changes in the Fraud Act 2006 and the Proceeds of Crime Act 2002. It also covers the new types of fraud that are now being committed, such as how fraudsters utilise IT, corporate identity fraud, motivation and the "Fraud Triangle" and how to manage loss of data.