This book shows how anyone who finds they need to investigate a
fraud at work can conduct a successful investigation and maximise
their chances of recovering stolen money. Drawing on the
experiences of the author, including his role in a number of high
profile cases at two organisations at the heart of government, the
Treasury and the Metropolitan Police, the book is peppered with
real life examples and case studies of the
‘frauditor’s’ experiences, and lessons learned
the hard way including the cases of:
* The linguist who was lost for words
* Doctoring the suits at the hospital
* A magician at work
* Corporate credit cards for cops
Readable, and written to de-bunk the mysteries of fraud
investigation, this book includes interactive case studies to
develop the reader’s skills in effective fraud detection and
investigation.
Daftar Isi
Foreword by Lord Harris of Haringey.
Preface.
Acknowledgements.
PART I UNDERSTANDING FRAUD.
1 Fraud overview.
2 Fraud basics.
PART II PLANNING AND MANAGING.
3 Planning a fraud investigation.
4 Managing the investigation.
5 Gathering and using intelligence and evidence.
PART III INVESTIGATION TECHNIQUES.
6 Using analysts to support the investigation.
7 Technology that aids fraud investigation.
8 Considering covert surveillance.
9 Fraud interviewing techniques.
10 Advanced techniques.
PART IV FRAUD TYPES.
11 Catching your crooked contractor.
12 The danger that is a Trojan fraudster.
13 Dealing with high-volume, low-value frauds.
14 Pay and pension frauds.
PART V GETTING THE RIGHT RESULT.
15 Dealing with the law.
16 Dos and don’ts of preparing for civil litigation.
PART VI FRAUD IN CONTEXT.
17 Fraud awareness.
18 So, now you’re a fraud-finder too?
19 Fraud trends.
20 Conclusions and way forward.
APPENDICES.
A Are you a fraudfinder?
B Red Book 2.
C Fraud risk wheel (the ‘wheel of misfortune’).
D Audit Commission Toolkit.
E Summary of modules in the CIPFA Certificate in Investigative
Practice.
F Formulae and table to assist advanced techniques.
G Detecting abuse in credit card transactions by Richard
Kusnierz.
H Notes.
Index.
Tentang Penulis
Peter Tickner, Reading, UK, Director of Peter Tickner Associates
Ltd. Peter was the Director of Internal Audit for
London’s Metropolitan Police Service (‘Scotland
Yard’) between 1995 and 2009. In his early career he was an
external auditor for the NHS. Peter was also Head of Internal Audit
at Her Majesty’s Treasury between 1988 and 1995. He has held
past positions as a Director of the Institute of Internal Auditors
(UK and Ireland), Chair of the Editorial Board for the IIA
Journal and as a senior lecturer at the Civil Service College.
He is a regular speaker and presenter at international antifraud
and corruption conferences and through his company provides
training and presentations to help organisations deal with fraud
and corruption in the workplace.
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