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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245 | |aFraud and corruption : |bmajor types, prevention, and control / |cPeter C Kratcoski; Max Edelbacher editors |
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300 | |a307 pages. : |billustrations |
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504 | |aIncludes bibliographical references (pages 299-300) and index. |
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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. |
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