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Until recently, the involvement of syndicated and organizedcriminals in economic crime, and the idea of its exitence outside andto some extent even within the United States has been discounted if notscoffed at. Describes the characteristics of organized crime and,specifically, economic organized...
Is an employee an insider or an outsider in relation to thebusiness heshe works in If a director leaves the running of an entirejob in the hands of one trusted employee, should he be praised for hissense of motivation and his ability to curtail costs, or should he becensored for breaking the...
An account of some of Robert Maxwells criminal businessactivities, first brought to light in the 1970s when the Department ofTrade investigated Pergamon, and their repercussions into the 1990s withthe prosecution by the Serious Fraud Office of six individuals inconnection with Mirror Group...
Whilst the development of a crimeproof computer operating systemseems very unlikely, more could be done to deter, discover, litigate andpunish computer criminals. Because of the limited sophistication ofsecurity devices, experts shy away from them, while managers andattorneys unaware of their...
While internal auditors in financial institutions have only nominaldirect legal responsibility, there is implied indirect responsibility.As a defence to such potential, an audit department could substantiateits due dilligence efforts by identifying basic elementsof internal controls and...
Examines the circumstances in which a need for whistleblowingarises and how it arises, particularly in small concerns. Looks at howfraud may be promoted by top managers the weakness of the auditorsposition in a corrupt culture the dangers of whistleblowing and theneed to support the whistleblower.
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