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Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors … inform effective fraud prevention, in turn minimizing financial catastrophes …
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After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry … cybersecurity measures, evidence documents an alarming increase in the prevalence and severity of corporate fraud. The rapidly … changing laws aimed at curbing corporate fraud sometimes lag behind the changing sophistication of fraud schemes. Corporate …
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Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation …, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover …Cover -- CORPORATE FRAUD EXPOSED -- Endorsements -- CORPORATE FRAUD EXPOSED: A Comprehensive and Holistic Approach …
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Intro -- Contents -- List of Figures and Tables -- Preamble by Spot the Dog -- PART 1 General Background -- 1 Introduction -- 2 Deadly Sins -- 3 The Criminal and Civil Law in England -- 4 Essential Aspects of Investigations -- 5 Essential Planning and Policy Areas -- PART 2 Annotated Checklist...
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