Fighting Fraud

Fighting Fraud

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This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. It provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program. The authora€™s intent is to provide the reader with a practitionera€™s guide (a a€œhow-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional. * Shows professionals how to save their companies money. * Provides a roadmap for developing an anti-fraud program. * Allows security professionals to tailor their anti-fraud program to their own corporate environment. * Explains how fraud is costing corporations a competitive edge in the global marketplace.ers a€” will pay $5 million back to its customers to settle charges that it operated an illegal pyramid scheme, . . . charged ... 29 PREPAID CELLULAR PHONE FRAUD Ex-Verizon employee charged with fraud . ... As a customer service representative, . . . had access to a password-protected Verizon computer account in which the company kept a record of prepaid cell phone minutes. Customers on the plan could buy cards on which were printed 15-digit personal identification numbers.

Title:Fighting Fraud
Author: Gerald L. Kovacich
Publisher:Butterworth-Heinemann - 2007-08-27

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