Allan Boroughs Les Palmer and Ian Hunter
Gower
Hardback
230
2008
The Handbook provides a clear picture of the role of compliance civil and criminal legal process in any fraud strategy; chapters then cover investigation strategies for each of the following types of fraud: benefit health procurement employee telecoms fiscal corporate charity legal and accounting. Part Three of the book explores the practical options for fraud prevention and remediation including both civil and criminal asset recovery and particularly with respect to international fraud.