Copyright
What's New
Preface
Introduction
Bribery and Corruption
Commercial Crime
Computer Fraud
Conducting an Investigation
Data Analytics and Computer Forensics
External Fraud for Personal Gain
Financial Statement Fraud
Fraud Risk Assessment
Identity Theft: Personal and Business
Insurance Against Fraud
Internal Fraud
Interviewing Skills
Privacy Rights and the Right to Investigate
Procurement Fraud
Promoting an Ethical Environment
1. Ethics: A Framework
1.1 Overview
1.2 Definitions
1.2.1 Ethics
1.2.2 Applied Ethics
1.2.3 Enlightened Self-interest
1.3 Ethics at Work
1.3.1 Organizational Ethics
1.3.2 In the Professions
1.3.3 Business Ethics
2. Promoting an Ethical Environment
2.1 The Tone at the Top
2.1.1 Common Ethical Violations
2.2 Workplace Ethics Review
2.2.1 Designing the Ethics Program
2.2.2 Generic Code of Conduct
2.2.3 Training and Communication
2.2.3.1 Enforcement
2.2.3.2 Employee Hiring and Employee Relations
3. Ethics and Information Technology
3.1 Ethical Issues
3.1.1 Privacy
3.1.2 Piracy
3.1.3 Data Security
3.1.4 Data Integrity
3.1.5 Honesty
4. Ethical Environment Checklist
Professional Standards and Pronouncements
Scams and Schemes in the Modern Economy
Fraud Sector-by-sector
Checklists & Other Resources
Glossary
User Guide
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