Fraud is bigger than drugs
is by far the most serious economic crime in Australia and the world. A
recent NSW Crime Agency report says fraud is the biggest illegal money
spinner in Australia, ahead of drug running.
every large business has suffered from fraud – survey after survey shows
this. Small and medium businesses are often destroyed by frauds
perpetrated against them.
enforcement is unable to cope with the enormous number of frauds
perpetrated against businesses and the public sector.
frauds easily prevented
real pity is that most frauds could have been prevented. There are many
stock standard frauds that we see again and again as well as new ones that
if people knew about they could have protected themselves against. Once
you are hit by a particular fraud you know how to prevent it happening
again, but learning from experience is a costly way of learning.
this manual we will help you learn from the experience of others so that
you can see what works and what doesn’t for hundreds of different
frauds. Numerous frauds are explained so that you need not be caught.
systems of internal control are useful but they will not stop every fraud.
We explain specific measures you should take that are often overlooked in
the standard controls.
a small sample of some of the secrets of fraud that you’ll learn from
fraudsters use illusion and distraction in the same way as magicians to
get past your guard
indicators that you might have purchasing fraud going on in your company
to spot when someone is lying to you
to spot forgery (forgers leave telltale clues for you)
that forgers use to hide their forgeries (even if you miss the clues of
forgery you can catch the forgers by the tricks they use)
different types of payroll frauds
psychology of why fraudsters do it (usually it’s not simply for the
checks that will help you prevent inventory frauds
a senior partner at a Big 5 accounting practice meticulously forged
personnel records to hide two “ghosts” on the payroll, how a fraudster
used a bomb scare to hide an illegal multimillion dollar bank transfer,
how computer security consultants hired to protect a database tried to
steal it, and many more real cases.
of information frauds that cost billions of dollars a year
fraudsters easily overcome the separation of duties controls designed to
stop them defrauding the payments system.
you know what to expect you are well on your way to protecting your
business. This manual is here to help you.
is written so that everyone can understand and use it, not only the
is practical and best of all it is easy to find what you need when you
are so confident about our manual that we will make it a no risk deal for
you. If you are not happy with it send it back within three months and we
will repay you in full.
authors are two of Australia’s leading fraud prevention experts and have
distilled years of experience into this manual.
contains details of thousands of different kinds of frauds with numerous
actual cases, checklists of what you can do to prevent and detect the
frauds, and lists of indicators to show if particular frauds are happening
in your business.
an introductory offer the cost of the investigations manual is $58.00,
postage and handling of $20 and GST of $7.80
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