Description
Bernard Madoff, Nick Leeson and Bernie Ebbers all betrayed the trust placed in them in some of the most high-profile cases of corporate fraud. Maryam Kennedy and Matthew Rees of Ernst & Young provide a new perspective for protecting your organisation and spotting the early warning signs of fraud before it is too late.
About the Author
Maryam Hussain is a Partner in the Fraud Investigation & Dispute Services team at Ernst & Young LLP.
Reviews
This book entirely achieves its objective of assisting organisations in dealing with the discovery of fraud and in protecting themselves from the activities of fraudsters in the future. It provides most useful guidance for anyone involved in tackling corporate fraud. -- Vivian Robinson QC * McGuireWoods London LLP *
'The book is very well informed, yet avoids allowing the reader to gain the impression that it provides all the answers. The answers ultimately lie within the firms which truly value their reputation.' -- John Mair * European Bank of Reconstruction and Development, Former Group Financial Crime Director of Lloyds Banking Group *
If you are not worried about fraud in your business - you should be. This book tells you how many smart people have been robbed and gives you the tools to reduce your chances of becoming a victim. Read it. Slowly. -- Jon Moulton * Founder and managing partner of the private equity firm Better Capital. Former managing partner of the private equity firm Alchemy Partners *
From the South Sea Bubble to Maxwell, Leeson, Enron etc Fraud has a fascination! Ernst & Young's top fraud investigators brilliantly analyse every aspect of how and why fraudsters operate and how to spot the early warnings. A compelling and essential guide to mitigating the risks and damage fraud creates. -- Peter Neville Lewis * Principled Consulting *
[This book] gives you tips for building your company up to stay ahead of scammers. -- Nikki Lazenby * Internal Auditing *
Book Information
ISBN 9781472905086
Author Maryam Hussain
Format Hardback
Page Count 176
Imprint Bloomsbury Information
Publisher Bloomsbury Information
Weight(grams) 402g