Whitecollarcrime.co.za

Dealing with White Collar Crime

Last Updated on Wednesday, 13 July 2011 09:54 Written by Brett Franklin Friday, 24 June 2011 12:43

The book every business should have!

White Collar Crime is estimated to cost the South African economy billions of rands annually. As a result, never has it been more important than now for companies to be vigilant in preventing fraud.

Dealing with White Collar Crime, compiled by the KwaZulu-Natal Task Group, is available direct from the publishers, Contact Publications (Pty) Ltd, at R250, including VAT, plus R29 for packaging and local registered postage (total R279).

Each chapter is written by an authority in their field and includes:

· Establishing an Ethical Culture

· Establishing Policy for Dealing with White Collar Crime

· Risk Assessments * Internal Controls * Fraud Prevention *

· The Crime Response Plan

· The Recovery of Assets

· A Practical Approach to the Prevention of Corruption

· Prevention and Combating of Corrupt Activities Act

· Prevention of Banking Related Crime

· Computers and Computer Crime

· Investigation

· Preparing for Trial

· Money Laundering

· A Disclosure Service: A Critical Component of a Risk Management Strategy

· Verification Services