The topic is of utmost relevance in companies, as a lack of or insufficient anti-fraud management is no longer a trivial matter. The book supports both entrepreneurs and those responsible for oversight in companies, as well as consultants, in detecting fraud and demonstrates responses for risk minimization and prevention. The authors illustrate the proper handling of balance sheet manipulation, corruption, fraud, and embezzlement, and shed light on the associated criminal, corporate criminal, and self-regulatory frameworks, as well as specifics for auditors and tax advisors. The updates in the second edition include further considerations on the topics of cross-border tax fraud, tax fraud research, and the misuse of companies for money laundering purposes, particularly focusing on the extensively covered topic of tax fraud.