Fraud and Corruption: Cases and Materials

This book provides a comprehensive analysis of fraud and corruption cases across various industries, including case studies and examples of corporate anti-corruption policies. It is a valuable resource for interested readers who want to learn more about these topics.

Format: Hardback
Length: 437 pages
Publication date: 09 September 2022
Publisher: Springer International Publishing AG

This comprehensive book delves into the intricate world of fraud and corruption, encompassing a wide range of industries such as construction, finance, pharmaceuticals, transportation, retail, medical, health, communication, education, and military. It presents a detailed analysis of these cases, providing insights into the various strategies employed by fraudsters and corrupt individuals.

The book is organized into two sections. The first section showcases a collection of case studies, encompassing both well-known frauds like Bernie Madoff, Wells Fargo, and the Enron scandal, as well as recent events such as the Theranos/Elisabeth Holmes case. These case studies offer valuable perspectives on the tactics used by fraudsters and the consequences of their actions on individuals, organizations, and society as a whole.

The second section of the book provides a comprehensive exploration of fraud and corruption, encompassing essential materials such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB's Anti-Fraud Policy and Whistleblowing Policy. These resources offer valuable insights into the legal frameworks and best practices for combating corruption, as well as examples of corporate anti-corruption policies implemented by leading companies like Apple, Tesla, and Coca-Cola.

For readers who are interested in expanding their knowledge of these topics, the book also includes a list of films that offer realistic portrayals of fraud, corruption, and whistleblowing. These films provide a visual context and can enhance the understanding of the issues discussed in the book.

Overall, this book is a valuable resource for professionals, students, and anyone seeking to gain a deeper understanding of fraud and corruption in today's world. It provides a comprehensive analysis of these issues, offers practical insights, and encourages readers to take proactive measures to combat these societal challenges.

Weight: 840g
Dimension: 235 x 155 (mm)
ISBN-13: 9783031100628
Edition number: 1st ed. 2022