Fighting Fraud: How to Establish and Manage an Anti-Fraud Program

By Gerald L. Kovacich

This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.

The author’s intent is to provide the reader with a practitioner’s guide (a “how-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional.

• Shows professionals how to save their companies money
• Provides a roadmap for developing an anti-fraud program
• Allows security professionals to tailor their anti-fraud program to their own corporate environment
• Explains how fraud is costing corporations a competitive edge in the global marketplace

• Language: English
• Publisher: Elsevier Science
• Release date: Aug 27, 2007
• ISBN: 9780080550985

Gerald L. Kovacich

Dr. Gerald L. Kovacich has more than 40 years of experience in industrial, business and government security, investigations, information systems security, and information warfare, both in the U.S. Government as a special agent, in international corporations, and subsequently as an international consultant and lecturer. He retired as the Information Warfare Technologist, Northrop Grumman Corporation to pursue a career as an international consultant, lecturer and writer.

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