Description
Fraud
The Counter Fraud Practitioner's Handbook
Coordinator: Doig Alan
Language: EnglishKeywords
financial; services; authority; investigation; public; interest; disclosure; act; civil; recoveries; UK’s Adult Population; DISHONEST ASSISTANCE; UK Court; Investigative Environment; UK Corporate Governance Code; National Fraud Intelligence Bureau; NFA; DPA; Solicitors Disciplinary Tribunal; Fraud Response Plan; Business Processes; SIO; Manage Fraud Risks; Whistleblowing Policy; Financial Investigator; Confiscation Order; Civil Recovery; FSA; Restraint Order; Constructive Trust; Employment Tribunal; ACAS Code; Fraud Review; Prescribed Person; Anti-fraud Culture
· 17.4x24.6 cm · Paperback
Description
/li>Contents
/li>Biography
/li>
These books may interest you
International Fraud Handbook 83.39 €