The Accredited Counter Fraud Specialist Handbook
The Accredited Counter Fraud Specialist Handbook offers an in-depth, step-by-step guide to counter fraud work in England and Wales, focusing on each individual stage of the investigation process. Covering all of the elements required for successful completion of the ACFS qualification, the handbook provides a comprehensive guide to all of the key components of an efficient, legally compliant and professional fraud investigation. Coverage includes: The emergence of the Counter Fraud Specialist Legislation relating to fraud (including the Fraud Act, Bribery Act, Theft Acts) and investigations (including the Human Rights Act, Criminal Procedure…
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Produktdetails
Weitere Autoren: Button, Mark / Gee, Jim / Whittaker, Andrew
- ISBN: 978-1-118-79878-2
- EAN: 9781118798782
- Produktnummer: 17507767
- Verlag: Wiley
- Sprache: Englisch
- Erscheinungsjahr: 2014
- Seitenangabe: 304 S.
- Plattform: EPUB
- Masse: 1'547 KB
Über den Autor
MARTIN TUNLEY is a Senior Lecturer in Counter Fraud Studies at the Institute of Criminal Justice Studies, University of Portsmouth. He is an Accredited Counter Fraud Specialist, an Accredited Counter Fraud Manager and an Accredited Criminal Intelligence Analyst. ANDREW WHITTAKER is a Senior Manager with PKF Littlejohn LLP. He is chair of the Counter Fraud Professional Accreditation Board's Training and Education Committee and is an Accredited Counter Fraud Trainer, an Accredited Counter Fraud Specialist and an Accredited Security Management Specialist. JIM GEE is Head of Forensic and Counter Fraud Services at PKF Littlejohn LLP, Chair of the Centre for Counter Fraud Studies, and a Visiting Professor at the University of Portsmouth. Jim was founding CEO of the NHS Counter Fraud Service, and has worked for Governments and private companies in 38 countries, including as a senior advisor on fraud to the UK Attorney General. MARK BUTTON is Director of the Centre for Counter Fraud Studies at the Institute of Criminal Justice Studies, University of Portsmouth. Mark also holds the position of Head of Secretariat of the Counter Fraud Professional Accreditation Board.
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