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Chapter 5 Fraud

DOI: 10.23912/9781915097415-5846

ISBN: 9781915097415

Published: November 2024

Component type: chapter

Published in: The Dark Side of Events

Parent DOI: 10.23912/9781915097415-5838

10.23912/9781915097415-5846

Abstract

“It is an opportunistic infection that bursts forth when greed meets the possibility of deception.” (Silverstone et al., 2012, p. 12) Introduction Fraud, it may be argued is the most common form of corruption in events. It is as easy as telling a lie. If the event is a success, so many people believe, all is forgiven. The lies are forgotten and we move on to the next event. But luck is not the same as forgiveness. Eventually the Geryon will be obvious.

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O'Toole, 2024

O'Toole, W. (2024) "Chapter 5 Fraud" In: O'Toole, W. (ed) . Oxford: Goodfellow Publishers http://dx.doi.org/10.23912/9781915097415-5846

References

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Bouwens, J., Hofmann, C. & Lechner, C. (2022). Transparency and Biases in Subjective Performance Evaluation. TRR 266 Accounting for Transparency Working Paper Series No. 72. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4012905

https://doi.org/10.2139/ssrn.4012905

European Commission. (2021). Final Notice on tools to fight collusion.

15.3.2021 C(2021) 1631. https://op.europa.eu/en/publication-detail/-/publication/6a2458e1-878c-11eb-ac4c-01aa75ed71a1/language-en

International Anti-Corruption Resource Center. (2024). Guide to Combating Corruption & Fraud in Development Projects, https://guide.iacrc.org/

Office of the City Auditor. (2021). Fraud Risk Management Policy. Gainesville Florida. www.gainesvillefl.gov/files/assets/public/v/1/city-auditor/documents/2021-10-fraud-risk-management-policy.pdf

Silverstone, H., Sheetz, M., Pedneault, S. and Rudewicz, F. (2012). Forensic Accounting and Fraud Investigation for Non-Experts 3rd Ed., NY: John Wiley & Sons.

https://doi.org/10.1002/9781119200635

Transparency International. (2009). The Anti-Corruption Plain Language Guide. https://ciaotest.cc.columbia.edu/wps/ti/0018979/f_0018979_16239.pdf

UEFA Champions League Final Independent Review Panel. (2022). UCLF22 independent review: Appendix. https://editorial.uefa. com/resources/0282-1899c8c4c7a4-e0d6a874ad67-1000/uclf22_ independent_review_appendix.pdf

United Sates District Court, Nevada. (2019). Case 2:16-cv-02022-GMNVCF https://www.ftc.gov/system/files/documents/cases/de_121_-_ omics_order_granting_summary_judgment.pdf

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