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256 Seiten

1999
Kogan Page Ltd (Verlag)
978-0-7494-3086-3 (ISBN)

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Fraud is big business - around $15 million in illicit "grey" money is laundered each year. Having investigated - and tracked down - some of the world's biggest fraudsters, Peter Lilley here exposes their dealings and how they are perpetrated.

Prologue - the problem is here now; it's a global thing...; ultimate insiders - recognizing the categories of symptoms that signal employee fraud; too good to be true - outsider fraud attacks; sex, drugs and money laundering - how the unstopable rise of transnational organized crime affects you; Route 419 to organized crime; from beyond the wall - organized crime from the former Soviet Union; slip and fall, swoop and squat with the bull and cow - the crazy world of insurance fraud; wired for crime - computer and cyber attacks; a blueprint to fight fraud; developing an action and PR plan after the discovery of fraud to minimize damage to reputation and recover assets.

Erscheint lt. Verlag	31.10.1999
Zusatzinfo	illustrations
Sprache	englisch
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Recht / Steuern ► Strafrecht ► Kriminologie
ISBN-10	0-7494-3086-9 / 0749430869
ISBN-13	978-0-7494-3086-3 / 9780749430863
Zustand	Neuware