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ISBN 9783319923321
DDC 345.0268
Nhan đề Fraud and corruption : major types, prevention, and control / Peter C Kratcoski; Max Edelbacher editors
Thông tin xuất bản Cham, Switzerland : Springer, 2018
Mô tả vật lý 307 pages. : illustrations
Tóm tắt This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.
Thuật ngữ chủ đề Corruption-Prevention
Thuật ngữ chủ đề Fraud-Prevention
Thuật ngữ chủ đề White collar crimes
Khoa Khoa Luật
Tác giả(bs) CN Edelbacher, Max
Tác giả(bs) CN Kratcoski, Peter C., 1936-
Địa chỉ Thư Viện Đại học Nguyễn Tất Thành
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041 |aeng
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082 |a345.0268 |bF845|223
245 |aFraud and corruption : |bmajor types, prevention, and control / |cPeter C Kratcoski; Max Edelbacher editors
260 |aCham, Switzerland : |bSpringer, |c2018
300 |a307 pages. : |billustrations
504 |aIncludes bibliographical references (pages 299-300) and index.
520 |aThis textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.
541 |aSpringer
650 |aCorruption|xPrevention
650 |aFraud|xPrevention
650 |aWhite collar crimes
690 |aKhoa Luật
700 |aEdelbacher, Max|eeditors
700 |aKratcoski, Peter C., 1936-|eeditors
852 |aThư Viện Đại học Nguyễn Tất Thành
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