Occupational Fraud and Abuse - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Occupational Fraud and Abuse write by Joseph T. Wells. This book was released on 1997-01-01. Occupational Fraud and Abuse available in PDF, EPUB and Kindle.
Report to the Nation on Occupational Fraud and Abuse
Report to the Nation on Occupational Fraud and Abuse - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Report to the Nation on Occupational Fraud and Abuse write by Association of Certified Fraud Examiners. This book was released on 1996. Report to the Nation on Occupational Fraud and Abuse available in PDF, EPUB and Kindle.
Corporate Fraud Handbook
Corporate Fraud Handbook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Corporate Fraud Handbook write by Joseph T. Wells. This book was released on 2017-05-01. Corporate Fraud Handbook available in PDF, EPUB and Kindle. Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.
Profiling The Fraudster
Profiling The Fraudster - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Profiling The Fraudster write by Simon Padgett. This book was released on 2014-12-31. Profiling The Fraudster available in PDF, EPUB and Kindle. Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.
2002 Report to the Nation
2002 Report to the Nation - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook 2002 Report to the Nation write by Association of Certified Fraud Examiners. This book was released on 2002. 2002 Report to the Nation available in PDF, EPUB and Kindle.
