Abstract
Organizations need to be continually creative in the fight against fraud, and the professionalism of counter-fraud work over the past few years has contributed towards the significant achievements that have been made in this area. This article will discuss various themes surrounding the evolution of a counter-fraud profession, including an assessment of the characteristics of a "typical" counter-fraud specialist, some of the problems that they face in their workplace and the response made by creating an independent association which aims to promote their status and of counter-fraud investigations generally.
| Original language | English |
|---|---|
| Pages (from-to) | 130-137 |
| Number of pages | 8 |
| Journal | Crime Prevention and Community Safety |
| Volume | 9 |
| Issue number | 2 |
| DOIs | |
| State | Published - Apr 2007 |
| Externally published | Yes |
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
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SDG 4 Quality Education
Keywords
- ICFS
- counter-fraud specialist
- professionalism
- training
ASJC Scopus subject areas
- Sociology and Political Science
- Safety Research
- Law
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