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Fraud and its forms have evolved and changed at an astonishing rate over the years. In November 2006 the much awaited Fraud Bill received Royal Assent, with the new legislation due to take effect in early 2007.
Keep abreast of these important developments with the new Corporate and Financial Fraud Manual, written by an expert team from KPMG. This practical reference book covers everything you need to know to safeguard against the ever increasing threat of fraud, and keep you fully aware of the impact of this pioneering legislation.
Topics covered include computer based fraud, organised crime, staff fraud, money laundering, tax/revenue fraud, and managing fraud in the future, as well as useful checklists.