000			01604nam a2200253 4500
001			393312
090			_a393312
100			_a20150608d2008 y0pory50 ba
101			_aeng
200			_aTackling external fraud _bRecurso eletrónico _fNational Audit Office
210			_a[United Kingdom] _cNational Audit Office _d2008
215			_a1 CD-ROM _d12 cm
225			_aGood Practice Guide
300			_aFicheiro de 528 KB em formato PDF (44 p.).
330			_aForeword. 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.
606			_aFRAUDE _9227574
606			_aAUDITORIA _9239346
606			_aREINO UNIDO _9334328
710			_aREINO UNIDO _bNational Audit Office _9334328
955			_xOferta