Tackling external fraud [Recurso eletrónico] / National Audit Office
Autor institucional: REINO UNIDO. National Audit OfficeIdioma: Inglês.Publicação: [United Kingdom] : National Audit Office, 2008Descrição física: 1 CD-ROM; 12 cmColeção: Good Practice GuideAssunto: 227574 | 239346 | 334328Resumo: Foreword. Introduction. Part 1: Understanding and managing the risks of fraud. Taking a strategic approach to tackling external fraud. Assessing the scale of the threat. Understanding the types of fraud risks. Focusing resources on the most effective anti-fraud measures. Setting targets and monitoring performance responsibilities for tackling fraud. Part 2: Deterring and preventing external fraud. Changing public attitudes to fraud. Changing staff attitudes to create an anti-fraud culture. Controls to prevent fraud. Strengthening internal controls and checks. Part 3: Detecting and investigating external fraud and imposing sanctions. Detecting fraud. Investigating cases of fraud. Imposing sanctions. The recovery of money defrauded. Evaluating the effectiveness of sanctions. Working with others in tackling fraud.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD262 (Browse shelf) | PJCD262 | Available | PJ1CD262_36 |
Ficheiro de 528 KB em formato PDF (44 p.).
Foreword. Introduction. Part 1: Understanding and managing the risks of fraud. Taking a strategic approach to tackling external fraud. Assessing the scale of the threat. Understanding the types of fraud risks. Focusing resources on the most effective anti-fraud measures. Setting targets and monitoring performance responsibilities for tackling fraud. Part 2: Deterring and preventing external fraud. Changing public attitudes to fraud. Changing staff attitudes to create an anti-fraud culture. Controls to prevent fraud. Strengthening internal controls and checks. Part 3: Detecting and investigating external fraud and imposing sanctions. Detecting fraud. Investigating cases of fraud. Imposing sanctions. The recovery of money defrauded. Evaluating the effectiveness of sanctions. Working with others in tackling fraud.
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