fraudabc.com: Your ABC Guide to Corporate Fraud Management and Investigation Protocol

by Bartholomew B.J. Henderson

To remain current there is not a line or middle manager in government or private enterprise who can afford not to have read this book.The work provides a comprehensive list of 'Red Flags' or warning signs of possible fraud presence in an organization with the Red Flag module containing in excess of 70 red flags and 400 investigation protocols to detect and investigate corporate fraud or ethics abuse.To remain current there is not a line or middle manager in government or private enterprise who can afford not to have read this book.The work provides a comprehensive list of 'Red Flags' or warning signs of possible fraud presence in an organization with the Red Flag module containing in excess of 70 red flags and 400 investigation protocols to detect and investigate corporate fraud or ethics abuse.Described by some as controversial and others brilliant the work brings the topic alive.Covering diverse issues ranging from Securities Fraud to Corporate Governance and Standards and Practices in the Audit profession the author tackles what he terms a decline in Corporate Morality head on.

404 pages, Paperback

First published February 7, 2001