Centro de Documentação da PJ
Monografia
 CD262 |
Tackling external fraud [Documento electrónico] / National Audit Office.- [United Kingdom] : National Audit Office, 2008.- 1 CD-ROM ; 12 cm. - (Good practice guide)
Ficheiro de 528 KB em formato PDF (44 p.).
FRAUDE, AUDITORIA, REINO UNIDO
Foreword. Introduction. Part 1: Understanding and managing the risks of fraud. Taking a strategic approach to tackling external fraud. Assessing the scale of the threat. Understanding the types of fraud risks. Focusing resources on the most effective anti-fraud measures. Setting targets and monitoring performance responsibilities for tackling fraud. Part 2: Deterring and preventing external fraud. Changing public attitudes to fraud. Changing staff attitudes to create an anti-fraud culture. Controls to prevent fraud. Strengthening internal controls and checks. Part 3: Detecting and investigating external fraud and imposing sanctions. Detecting fraud. Investigating cases of fraud. Imposing sanctions. The recovery of money defrauded. Evaluating the effectiveness of sanctions. Working with others in tackling fraud.