01604nam a2200253 4500 393312 393312 20150608d2008 y0pory50 ba eng Tackling external fraud Recurso eletrónico National Audit Office [United Kingdom] National Audit Office 2008 1 CD-ROM 12 cm Good Practice Guide 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. FRAUDE 227574 AUDITORIA 239346 REINO UNIDO 334328 REINO UNIDO National Audit Office 334328 Oferta 0 PJCD_262_000000000000000 2022-06-06 PJCD262 425758 PJ PJ PJ1CD262_36 PJCD262 2022-06-06 0 MO Oferta