Chapter 8
1. Levi, Dr M., “Sentencing Frauds: A Review”(2006).
2. Ibid.
3. Committee on Standards in Public Life: “Second Report – Local Public Spending Bodies” (Cm 3270-1, May 1996).
4. Ernst & Young FIDS Surveys, “Blowing the whistle on fraud, bribery and corruption” (2007).
5. Public Concern at Work (www.pcaw.org.uk).
6. For the application of Benford's Law to the fraud problem see in particular: Durtschi, C., Hillison, W. and Pacini, C.,“The Effective Use of Benford's Law to Assist in Detecting Fraud in Accounting Data” (Journal of Forensic Accounting, 1524–5586, V: 2004, 17–34).
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