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OverviewFull Product DetailsAuthor: Oliver May (Deloitte, Australia)Publisher: Taylor & Francis Ltd Imprint: Routledge Edition: New edition Dimensions: Width: 17.40cm , Height: 1.50cm , Length: 24.60cm Weight: 0.476kg ISBN: 9781472453143ISBN 10: 147245314 Pages: 184 Publication Date: 27 May 2016 Audience: Professional and scholarly , College/higher education , Professional & Vocational , Postgraduate, Research & Scholarly Format: Hardback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsForeword Introduction 1. The Challenge 2. Myths and Misconceptions 3. Core Principles and Concepts 4. A Holistic Framework 5. Deter 6. Prevent 7. Detect 8. Respond 9. Investigations 10. Culture 11. Local Partners 12. Capacity and Capability References Appendix. Thirty-Two Questions for an INGO about its Holistic Counter-Fraud ResilienceReviewsAuthor InformationOliver May is the Head of Counter-Fraud for Oxfam GB, where he leads this international aid organisation's efforts to reduce financial abuse (including fraud, theft, bribery, money-laundering, terrorist financing/aid diversion and nepotism) to an absolute minimum across its 54 operating countries, 4000 staff, 20,000 volunteers and GBP369m annual budget. He has conducted counter-fraud work throughout the developing world, from Haiti to Afghanistan. Oliver is an accredited criminal investigator, an accredited crime analyst, and is privileged to have undertaken a range of relevant courses including disclosure and the investigation of financial crime. He has the dubious claim to fame that a SOCA project he worked on in West Africa became the subject of one of Wikileak's released US cables! Tab Content 6Author Website:Countries AvailableAll regions |
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