Options for Change

Martin Tunley

Chapter 2 in Mandating the Measurement of Fraud: Legislating against Loss, 2014, pp 15-27 from Palgrave Macmillan

Abstract: Abstract This research project has identified three options to address the issue of a significant lack of accurate and consistent fraud loss measurement data, and a restricted knowledge base on fraud risk and the financial benefits of accurate fraud loss measurement. These being: mandating the measurement of fraud through legislation, the creation of a British Standard of fraud measurement and the establishment of a knowledge exchange infrastructure to develop core doctrine of fraud loss measurement and promote best practice.

Keywords: British Standard; Banking Crisis; Inspector General; Private Sector Organization; British Broadcasting Corporation (search for similar items in EconPapers)
Date: 2014
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Persistent link: https://EconPapers.repec.org/RePEc:pal:palchp:978-1-137-40628-6_2

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DOI: 10.1057/9781137406286_2

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