Anti Fraud Strategies

Order Description
Hello Writer,

Same as previous assignments.

You have to write two separate essays with word limit 1800-2200 word each essay.

First topic is

‘Changing an organisation’s culture is a vital component in combatting fraud’. Critically evaluate this statement in relation to an organisation known to you.

Second topic is

Imagine you work as a consultant on tackling fraud. You have been invited by the chief executive (or equivalent) of an organisation to write a report for the board outlining the main strengths and weaknesses of the current anti-fraud strategy. You may choose an organisation you work for or other appropriate organisation. You have also been asked to draw upon the experience from other organisations, including international experience, in identifying how the current strategy may be improved. Your report should be set out in an appropriate style for a chief executive and must be properly referenced.

MUST use reference list

Parents who stole charity laptops from cancer ward before blaming their terminally-ill son face jail 04/02/2016

The Charities Act: what you need to know – David Brindle 03/02/2016

Fraud and error: the future – David Barr

Management – Bartol, Kathryn M., Martin, David C. 1994

“Mind the gap”, progress towards developing anti-fraud culture strategies in UK central government bodies – Mark Button, Graham Brooks 2009

Fraud – Doig, Alan, ebrary, Inc 2006 (electronic resource)

‘The Welfare Market’ in Understanding Social Security fraud – D. Finn

Fraud review: final report – Great Britain [2006 (electronic resource)

Needy or Greedy? The Social Psychology of Individuals Who Fraudulently Claim Unemployment Benefits1 – D. J. Hessing, H. Elffers, H. S. J. Robben, P. Webley 1993

Department For Work and Pensions: Progress in tackling benefit fraud – National Audit Office

Countering Fraud in the NHS

NHS Protect NHS Business Services Authority

Countering Fraud Against the Department of Work and Pensions: A Case Study in Risk Management – Geoffrey Smith 2007

Studying fraud as white collar crime – Smith, Geoff 2011