By Ian Ross
Foreword by James D. Ratley, CFE, President and CEO, organization of qualified Fraud Examiners
Beyond the basics—tools for utilized fraud management
In Exposing Fraud: talents, method, and Practicalities, anti-fraud professional Ian Ross offers either principles and useful guidance for making use of sound thoughts for fraud research and detection and similar undertaking administration. The investigative ideas during this ebook are actually common and will be utilized anyplace on the earth to accommodate any of the diversity of fraud forms everyday in cutting-edge enterprise environments. subject matters lined comprise cyber fraud, the psychology of fraud, info research options, and the function of company and foreign tradition in legal habit, between many others. confirm an optimum end result to fraud investigations by way of learning real-world talents, from interviewing and dealing with facts to carrying out legal proceedings.
As applied sciences and fraud concepts turn into extra advanced, fraud research needs to raise in complexity to boot. although, this doesn't suggest that time-tested suggestions for detecting criminals became out of date. as a substitute, it implies that a hands-on method of fraud detection and administration is required greater than ever. The ebook does simply that:
- Takes a special useful method of the enterprise of detecting, knowing, and working with fraud of all types
- Aids within the improvement of key abilities, together with accomplishing investigations and dealing with fraud risk
- Covers concerns concerning ethically and successfully dealing with impulsive and systemic fraud, plus investigating criminals who will be operating a number of scams
- Addresses fraud from a world standpoint, contemplating cultural and mental elements that impression fraudsters
Unlike different fraud research books out there, Exposing Fraud develops the moral and felony beginning required to use concept and suggestion in real-world settings. From the straightforward to the advanced, this publication demonstrates the simplest program of anti-fraud techniques.
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Additional resources for Exposing Fraud: Skills, Process and Practicalities
Indeed, there is strong evidence that a good chunk of the UK’s GBP 133bn of hidden capital inflows is related to Russia. Hidden inflows have been marginally supportive of GBP in recent years, and are another factor behind the UK’s large current account deficit. (Source: Dark matter: the hidden capital flows that drive G10 exchange rates. Deutsche Bank Market Research Report, 2015) You could relate such an article to a ‘problem with words’ as opposed to ‘lies’ as one cannot help but detect a political agenda by the authors in the above statement.
This section will therefore address money laundering succinctly and make connections with fraud (as the underpinning crime). For example, an ex‐MEP for a British political party was jailed for two years for expenses fraud. The prosecution had sought to charge him not only with false accounting but also with ‘using criminal property’. His lawyers argued for dismissal of this second charge on the grounds that it would merely complicate the case for the jury, which required the prosecution to prove the offence of false accounting anyway.
But capital flight often also goes hand in hand with international money laundering. Therefore, a reasoned response or restatement of that extract could be: The UK is the money laundering capital of the world, with laughably weak money laundering controls, the ones responsible for controls and regulation being too ready to avert their eyes to billions in illicit revenues pouring into the country, so long as it pours into the country. Ably indulged by non‐interested UK enforcement authorities, the point is suitably demonstrated by sporadic enforcement against money laundering that is too disconnected from the law itself.