Fighting Public Sector Fraud: The Growth of Professionalism in Counter-Fraud Investigators
Organizations need to be continually creative in the fight against fraud, and the professionalism of counter-fraud work over the past few years has contributed towards the significant achievements that have been made in this area. This article will discuss various themes surrounding the evolution of a counter-fraud profession, including an assessment of the characteristics of a “typical” counter-fraud specialist, some of the problems that they face in their workplace and the response made by creating an independent association which aims to promote their status and of counter-fraud investigations generally.
Fraud prevention by government auditors
This paper analyzes the classification of the violations found by the activities of the government auditing bodies and marked methodological problems in this classification and qualification. The solution of methodological problems in the fraud classification led to increased productivity and efficiency of the government auditing bodies. This paper has provided an overview of research on government auditor's responsibility to prevent fraud in the public sector. There is also presented a framework for identifying potential areas for future fraud research, highlighting open questions with regard to fraudsters' characteristics, understanding combinations of characteristics as antecedents to fraud, and recognizing the effects of these characteristics on the probability of fraud.
Garnitures mécaniques d'étanchéité
Keywords: etancheite ; mecanique Reference Record created on 2005-11-18, modified on 2016-08-08