The lowest-priced, brand-new, unused, unopened, undamaged item in its original packaging (where packaging is applicable).Packaging should be the same as what is found in a retail store, unless the item is handmade or was packaged by the manufacturer in non-retail packaging, such as an unprinted box or plastic bag.See details for additional description.
Foreword Preface 1. Introduction 2. Approaches to fraud risk 3. What drives the fraudster? 4. Fraud detection: Building the intelligent company to stay ahead of fraud 5. Fraud investigation: Understanding the problem 6. Asset tracing: Recovering the money 7. Corporate irresponsibility? 8. Regional perspectives: India, Africa, China and the Middle East 9. Cybercrime: A unique challenge? 10. The future of fraud Index
Maryam Hussain is a Partner in the Fraud Investigation & Dispute Services team at Ernst & Young LLP.