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Titlebook: Mandating the Measurement of Fraud; Legislating against Martin Tunley Book 2014 Palgrave Macmillan, a division of Macmillan Publishers Lim

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发表于 2025-3-21 17:11:15 | 显示全部楼层 |阅读模式
书目名称Mandating the Measurement of Fraud
副标题Legislating against
编辑Martin Tunley
视频video
图书封面Titlebook: Mandating the Measurement of Fraud; Legislating against  Martin Tunley Book 2014 Palgrave Macmillan, a division of Macmillan Publishers Lim
描述This project examines the concept of fraud loss measurement by critiquing existing measurement methodologies, and argues for the mandating of fraud loss measurement by enforced self regulation, the creation of a British Standard of fraud loss measurement, and the establishment of an information exchange matrix to develop best practice.
出版日期Book 2014
关键词argue; best practice; boundary element method; concept; Doctrine; formation; Fraud; information; information
版次1
doihttps://doi.org/10.1057/9781137406286
isbn_ebook978-1-137-40628-6
copyrightPalgrave Macmillan, a division of Macmillan Publishers Limited 2014
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The Issue,ocus then moves on to the research argument, followed by a discussion on the value of this research. This chapter then outlines the research methodology, while also discussing the generalizabilty in terms of limitations and scope.
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Options for Change, fraud through legislation, the creation of a British Standard of fraud measurement and the establishment of a knowledge exchange infrastructure to develop core doctrine of fraud loss measurement and promote best practice.
发表于 2025-3-22 12:36:25 | 显示全部楼层
The Dark Figure of Fraud,us then moves to a thematic review of extant fraud loss measurement data outputs, paying particular attention to accuracy, reliability and comparability. It also considers methodologies and issues identified in existing literature on the measurement of fraud.
发表于 2025-3-22 14:58:49 | 显示全部楼层
The Doctrine of Fraud Loss Measurement,oth macro and micro levels. This chapter then explores the creation of an information-exchange and knowledge-transfer infrastructure to develop core doctrine of fraud loss measurement, including the participation in this process by organizations from all sectors.
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Measuring the Cost of Fraud,re fraud. Fraud measurement methodology is then discussed, before offering opinions on the ideal measurement frequency. The chapter closes with respondent’s explanations about what fraud typologies are measured.
发表于 2025-3-23 03:08:58 | 显示全部楼层
The Issue,there have been limited attempts to accurately measure the extent and nature of these losses, which suggests that this figure is only the tip of the iceberg. This chapter introduces the issues addressed within this book by first offering examples of attempts to calculate losses before addressing the
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