000 01034cab a2200181 4500
001 ##L131744
008 051205n2005 000 0 eng u
035 _a(Sirsi) u131744
041 0 _aeng
100 1 _aDodsworth, Catriona
245 0 0 _aFending off fraudsters
260 _c2005
490 0 _aConstruction News
_v(6945) 1 December 2005, 26(1)
520 _aOutlines a number of practical steps that organisations can take to minimise the risk from fraud, which is a growing problem in the construction industry. Suggests the setting up of corporate fraud awareness programmes both internally and as part of supply chain management. If fraud is suspected, solicitors should be involved at an early stage, in order to obtain legal privilege for documentation. In the event of fraud being discovered, recommends the use of an interim asset-freezing injunction, and the appointment of forensic accountants to quantify loss.
590 _aIKA061205
690 _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT
942 _n0
999 _c76267
_d76267