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Table of Contents
Acknowledgements
Foreword
Introduction
The challenge
Myths and misconceptions
Core principles and concepts
A holistic framework
Deter
Prevent
Detect
Respond
Investigations
Culture
Local partners
Capacity and capability
References
Appendix: thirty-two questions for an ingo about its holistic
Counter-fraud resilience.
Foreword
Introduction
The challenge
Myths and misconceptions
Core principles and concepts
A holistic framework
Deter
Prevent
Detect
Respond
Investigations
Culture
Local partners
Capacity and capability
References
Appendix: thirty-two questions for an ingo about its holistic
Counter-fraud resilience.