Tag Archives: Gower Publishing

Book Review: Emerging Risks: A Strategic Management Guide, Catherine Antoinette Raimbault and Anne Barr (Editors)

Managers are now facing business risks that seem closer to the domain of science fiction than anything one would see in business school texts or case studies. Since I started reading Emerging Risks: a Strategic Management Guide, we have witnessed … Continue reading

Posted in 2015 Newsletter, 2015-12, Newsletter | Tagged , , , , , |

An introduction to cyber crime, security and digital intelligence

There are several factors determining the future shape of the cyber security landscape: The rise of the machine readable Web, also known as Web 3.0 Increasingly vast data storage Computer processing at light speed Increasingly advanced and persistent threats Slow … Continue reading

Posted in 2014 - 09, Newsletter | Tagged , , , , , , , , , |

Letter from the Editor, April 2014

Welcome to the April issue of the AFN newsletter. In this issue, we are pleased to include an extract from Fraud: The Counter Fraud Practitioner’s Handbook, published by AFN partner Gower Publishing. We hope the extract will spark a debate … Continue reading

Posted in 2014 Newsletter, From The Editor | Tagged , , , , |

Extract taken from Fraud: The Counter Fraud Practitioner’s Handbook, edited by Alan Doig

Future Trends in Fraud A pan-European study of 2,246 employees by Ernst & Young (2009) found that 55 per cent of respondents expected corporate fraud to increase over the next few years: a third because changes to their business opened … Continue reading

Posted in 2014 - 04, 2014 Newsletter, Newsletter | Tagged , , , , , |

Letter from the Editor, November 2013

In this issue, Arjun Medhi, who provides the strategic lead on the UK Ministry of Defence’s Fraud & Corruption Risk Assessment & Loss Measurement programmes but also specialises in white collar crime in soccer, has written on the risks of … Continue reading

Posted in 2013 - 11, From The Editor | Tagged , , , , , , , |

Book Review: An Introduction to Internet-Based Financial Investigations: Structuring and Resourcing the Search for Hidden Assets and Information by Kimberly Goetz (London: Gower Publishing Limited, 2012)

Impressed with the easy read and the breadth of information in Introduction to Internet-Based Investigations, I found it to be both validating of my own processes and highly educational in regard to areas for improvement.  When I first began my … Continue reading

Posted in 2013 - 11, 2013 Newsletter, Newsletter | Tagged , , , |

Letter from the Editor, October 2013

In this issue, David Farrell, Head of Risk Management and IT at BOC Aviation Pte. Ltd, reviews Detecting and Reducing Supply Chain Fraud. On 9 October I will be speaking at the Norwegian/British Chamber of Commerce anti-corruption event. Senior anti-corruption specialists … Continue reading

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Book Review: Detecting and Reducing Supply Chain Fraud

Norman Katz’ Detecting and Reducing Supply Chain Fraud encourages readers to engage in broader thinking about what constitutes the supply chain, and also highlights those inherent areas of weakness that accentuate fraud risk.  Particular focus is drawn to the consequences … Continue reading

Posted in 2013 - 10, Newsletter | Tagged , , , , , , , , |