The auditor′s responsibility for detecting management fraud of a material nature is affirmed. Auditors are vulnerable …

The increasing profile given to fraud in the UK led the author to examine how the police forces were responding and … Constable; and that future fraud investigation needs to involve a number of disciplines.  …

Department of Trade investigated Pergamon, and their repercussions into the 1990s with the prosecution by the Serious Fraud …

of a consultant, opens up the way to fraud and possibly egligence. The fact that fraud or error does not occur is no … consultants enjoyed freedom in their handling of computer systems and, either through fraud or incompetence, caused, or could …

. Looks at how fraud may be promoted by top managers; the weakness of the auditor′s position in a corrupt culture; the dangers …

Reports on measures taken by the Benefits Agency to fight benefit fraud during 1993‐94. Categorizes fraud activity and … reports on recent investigations. Describes the organization and specifies three ways of dealing with fraud: prevention …

Proposes a new model for fraud detection that goes beyond internal accounting controls. Historically, internal and … opportunity for fraud or illegal acts to occur. Corporate culture provides a more holistic and comprehensive view of the overall … estimate that the annual cost of fraud exceeds $100 billion. Recognizes the economic impact of fraud and the historical …