Index
192business.com
Abagnale, Frank
abuses of position
accountability requirements
accountants, investigations into fraud
accounting frauds
accounting internal controls
Accredited Counter Fraud Specialists (ACFSs)
‘accurately identifying the risks’ standard in the Red Book… (CIPFA)
ACFE see Association of Certified Fraud Examiners
ACFSs see Accredited Counter Fraud Specialists
Action Fraud
addictions
alcohol
drugs
gambling
sex
admissibility of evidence
‘adopting the right strategy’ standard in the Red Book… (CIPFA)
age factors, fraudster profiling studies
analytical intelligence techniques
Annual Fraud Indicator
anti-competitive practices
anti-fraud cultures
anti-virus software
The Art of War (Sun Tzu)
Arthur Andersen
Asian Development Bank
asset disclosures
Association of British Insurers
Association of Certified Fraud Examiners (ACFE)
Audit Commission
audit trails
auditors, investigations into fraud
audits
Australia
authorisation internal controls
average fraud frequency rates
average losses compared from first to last measurement
average percentage losses to fraud and error
BAE Systems
banking data
bankruptcies
banks
Barings Bank
BDO Fraud Track
Benford’s Law
‘Black Swan’ risks
bribery
British Crime Survey
British National Intelligence Model
Brooks, Graham
budgetary investments, counter-fraud strategies
Bushman and Werle fraudster profiling study
CAC 40 listed companies
Carratu
Centre for Counter Fraud Studies
Certified Fraud Examiners (CFEs)
CFEs see Certified Fraud Examiners ...
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