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Overview
—Peter Tickner
Fraud is a key business risk for all organizations, and costs the UK economy billions of pounds every year. Fraud prevention, through effective internal controls and systems is only part of the story: if the safeguards fail, and a fraud is committed, auditors must be able to detect and investigate it successfully. Each fraud is different, but there are themes which are common to most, if not all cases, and being able to spot these warning signs is a skill developed through practice and experience.
In The Successful Frauditor's Casebook, seasoned auditor and fraud investigator Peter Tickner shares the benefit of his years of experience in detecting and investigating frauds in both the public and private sectors. Through an examination of real-life examples of fraud, Peter provides insightful analysis of the factors which allowed the frauds to develop, and a robust assessment of the processes of detection and investigation in each case. He also takes a detailed look at the steps taken by the affected organizations to recover from the damage caused by the fraud, highlighting the most, and the least, successful methods.
Written in Peter’s inimitable ‘no holds barred’ style, The Successful Frauditor’s Casebook is an interesting, invaluable and occasionally humorous resource for all audit professionals, fraud investigators and managers wanting to know more about the art of successful fraud investigation.
Peter Tickner’s case studies are perfect ‘what would you do next’ insights into how to detect and investigate frauds at all levels, culminating in probably one of the most difficult jobs in the UK – auditing the Metropolitan Police Service. This second book packs a wealth of expertise and experience (as well as common sense) that provides practitioners with guidance on what to do, and how, as well as an understanding of the difficulties in auditing fraud, the strength to take on vested interests and the tenacity to succeed. A compelling book that complements its predecessor.*
—Alan Doig, Visiting Professor, Centre for Public Services Management, Liverpool Business School, Liverpool John Moores University, United Kingdom
Product Details
ISBN-13: | 9781119960591 |
---|---|
Publisher: | Wiley |
Publication date: | 03/05/2012 |
Sold by: | JOHN WILEY & SONS |
Format: | eBook |
Pages: | 352 |
File size: | 2 MB |
About the Author
Read an Excerpt
Table of Contents
Foreword by Brian Paddick viiPreface ix
Acknowledgements xi
PART I SETTING THE SCENE 1
1 The lessons worth learning from past mistakes 3
PART II THE NHS 13
2 Cooking the books in NHS catering 15
3 NHS professionals—a better class of fraudster 25
PART III CHARITIES AND SCHOOLS 37
4 The ‘nun on the run’ 39
5 Charity begins at home 51
PART IV UK BANKING FRAUD 65
6 Robin Hood or Robbing Hood? 67
7 Bringing down the bank at Barrings 79
PART V UK POLICE INTERNAL FRAUD 91
8 The ‘Laird of Tomintoul’— and how to get the right to graze sheep at Scotland Yard 93
9 Corporate credit cards for cops—Part II 107
PART VI INTERNAL UK FRAUD 127
10 Curiouser and curiouser 129
PART VII GOVERNMENT 135
11 The men from the Ministry 137
12 The ghost, the guardian and the Galleria—internal fraud in local authorities 151
13 The heating contractor who was just a load of hot air 161
PART VIII UK POLICE AND MILITARY OUTSOURCING
AND PROCUREMENT 169
14 An outsourcing nightmare 171
15 Alarm bells should have been ringing out, loud and clear 191
16 Fun with works and maintenance in the police and the Ministry of Defence 215
PART IX US COMPANY FRAUD 233
17 Crazy Eddie wasn’t so crazy after all 235
18 ZZZZ Best and Barrie Minkow—saint or sinner 253
PART X MULTI-NATIONAL FRAUDSTERS 265
19 Firepower: a bitter pill to swallow 267
20 Recent scandals in the subcontinent 277
PART XI CONCLUDING THOUGHTS 289
21 Can significant frauds be nipped in the bud 291
Notes 297
Index 301