Fraud

Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. It examines the mode of investigation, the types of preventative and detection measures, and the range of sanctions that are most appropriate to the institutions, the types of criminal activity

Frauda: Manualul specialistului in combaterea fraudei analizeaza metodele de investigare a fraudei si exploreaza optiunile practice pentru prevenirea si remedierea fraudei. Acesta examineaza modul de investigare, tipurile de masuri preventive si de detectare si gama de sanctiuni care sunt cele mai potrivite institutiilor, tipurile de activitati infractionale.