Index
A
Abuse of authority
Accountants, as fraud perpetrators/accomplices
Accounting controls
Accounting departments
Accounting practices, faulty
Accounts-payable departments
Accounts-payable systems
Account statements
Administrative subpoenas
Affidavits
Agency agreements
Alaska
Anti-corruption codes
Anti-corruption laws
Anti-fraud policies
Approved vendors
Asbestos-containing materials (ACM)
Asbestos Hazard Emergency Response Act (AHERA)
Asbestos remediation fraud
Asset control and inventory
Assistant managers
Association of Certified Fraud Examiners
ATM withdrawals
Attorney-client privilege
Attorneys
Audits
Audit fees
Auditing
Auditing software
Audit trail
Authentication tools
Authority, abuse of
Automated alerts
Automobile industry
Automobiles, as bribes
Aviation suppliers
B
Background checks
Bank deposits
Bank fraud
Bank managers
Bank reconciliation statements
Bank records
Bankruptcy
Bank statements
Bank transfers
Benchmarks
Bid collusion/rigging
Bidding on contracts
Bid documents
Bid rotation
Bid solicitations
Bid tampering
“Bill of rights” (prison inmates)
“Blanket purchase order” agreement
Blgojevich, Rod
Boards of directors
Boats
Bonuses
Breach of trust
Bribery. See also Kickbacks
bank loan fraud
cab license fraud
café/restaurant licensing fraud
engineering firm fraud
film festival bribery case
hotel supply kickback fraud
Japanese bid-rigging case
jewelry industry fraud
manufacturing fraud
manufacturing purchase management fraud
Mexican windmill company fraud
mining contractor ...
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