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Mandating the measurement of fraud :...

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Mandating the measurement of fraud :legislating against loss /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
杜威分類號:	345/.0268
書名/作者:	Mandating the measurement of fraud : : legislating against loss // Martin Tunley.
作者:	Tunley, Martin,
面頁冊數:	1 online resource.
標題:	Fraud - Law and legislation.
ISBN:	1137406283 (electronic bk.)
ISBN:	9781137406286 (electronic bk.)
內容註:	1.The Issue -- 2. Options for Change -- 3. The Dark Figure of Fraud -- 4. Measuring the Cost of Fraud -- 5. Legislating Fraud Loss Measurement -- 6. The Doctrine of Fraud Loss Measurement -- 7. Conclusion.
摘要、提要註:	Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the iceberg. In an environment of relative complacency, or "Immoral Phlegmatism", this book presents cutting edge research into the measurement and management of fraud. It examines the concept of fraud loss measurement, critiquing existing measurement methodologies, before putting forward recommendations for mandating fraud loss measurement through enforced self-regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice and core doctrine of fraud loss measurement. The arguments presented are supported by empirical evidence provided by the US Improper Payments Information Act of 2002, which mandates fraud loss measurement through regulation within high risk public sector programs, and features the findings from a first of its kind survey into attitudes towards fraud, the extent and nature of fraud loss measurement cross sector, whilst offering empirical evidence of the financial benefits of conducting fraud loss measurement exercises.
電子資源:	http://www.palgraveconnect.com/doifinder/10.1057/9781137406286

Mandating the measurement of fraud :legislating against loss /
Tunley, Martin,

Mandating the measurement of fraud :legislating against loss /Martin Tunley. - 1 online resource.

1.The Issue -- 2. Options for Change -- 3. The Dark Figure of Fraud -- 4. Measuring the Cost of Fraud -- 5. Legislating Fraud Loss Measurement -- 6. The Doctrine of Fraud Loss Measurement -- 7. Conclusion.

Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the iceberg. In an environment of relative complacency, or "Immoral Phlegmatism", this book presents cutting edge research into the measurement and management of fraud. It examines the concept of fraud loss measurement, critiquing existing measurement methodologies, before putting forward recommendations for mandating fraud loss measurement through enforced self-regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice and core doctrine of fraud loss measurement. The arguments presented are supported by empirical evidence provided by the US Improper Payments Information Act of 2002, which mandates fraud loss measurement through regulation within high risk public sector programs, and features the findings from a first of its kind survey into attitudes towards fraud, the extent and nature of fraud loss measurement cross sector, whilst offering empirical evidence of the financial benefits of conducting fraud loss measurement exercises.

ISBN: 1137406283 (electronic bk.)

Source: 754415Palgrave Macmillanhttp://www.palgraveconnect.comSubjects--Topical Terms:

577347
Fraud
--Law and legislation.Index Terms--Genre/Form:

336502
Electronic books.

LC Class. No.: K5223

Dewey Class. No.: 345/.0268

Mandating the measurement of fraud :legislating against loss /
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505 0 $a 1.The Issue -- 2. Options for Change -- 3. The Dark Figure of Fraud -- 4. Measuring the Cost of Fraud -- 5. Legislating Fraud Loss Measurement -- 6. The Doctrine of Fraud Loss Measurement -- 7. Conclusion.
520 $a Current estimates suggest that fraud is the most costly crime to society, yet the published fraud loss figures are just the tip of the iceberg. In an environment of relative complacency, or "Immoral Phlegmatism", this book presents cutting edge research into the measurement and management of fraud. It examines the concept of fraud loss measurement, critiquing existing measurement methodologies, before putting forward recommendations for mandating fraud loss measurement through enforced self-regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice and core doctrine of fraud loss measurement. The arguments presented are supported by empirical evidence provided by the US Improper Payments Information Act of 2002, which mandates fraud loss measurement through regulation within high risk public sector programs, and features the findings from a first of its kind survey into attitudes towards fraud, the extent and nature of fraud loss measurement cross sector, whilst offering empirical evidence of the financial benefits of conducting fraud loss measurement exercises.
588 $a Description based on publisher supplied information; title not viewed.
650 0 $a Fraud $x Law and legislation. $3 577347
655 7 $a Electronic books. $2 local $3 336502
710 2 $a Palgrave Connect (Online service) $3 370384
856 4 0 $3 Palgrave Connect $u http://www.palgraveconnect.com/doifinder/10.1057/9781137406286

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