by Joseph T. Wells, Corporate Fraud Handbook Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud Handbook book, 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.
by Joseph T. Wells, Fraud Casebook Books available in PDF, EPUB, Mobi Format. Download Fraud Casebook book, Featuring sixty nine fraud cases, this work reveals the many faces of fraud, how frauds are detected, and how perpetrators are brought to justice.
by Leonard W. Vona, The Fraud Audit Books available in PDF, EPUB, Mobi Format. Download The Fraud Audit book, Provides a guide to fraud auditing in core business systems such as procurement, disbursement and payroll. Discusses professional fraud auditing standards, fraud scenarios, the role of brainstorming in identifying fraud risks, building a fraud audit programme, data mining for fraud, fraud audit procedures, and document analysis. Concludes with a chapter on conveying the impact of potential fraud to management.
by John D. O'Gara, Corporate Fraud Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud book, Real-world help for companies combating fraud – from majormanagement fraud to fraudulent financial reporting From the author’s more than thirty years of corporateauditing experience, Corporate Fraud features scores of useful casestudies that illustrate the principles of numerous types of fraudand how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and businessmanagers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’sbusiness environment The many facets of fraud, including management fraud, corporategovernance, and top-level forensics issues, as well as financialstatement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, andleasing; and outsourcing Misappropriation: vendor billings, skimming, and divertedreceipts Fraud for the organization: money laundering, price fixing, andfraud in the international arena Order your copy today!
by Richard E. Cascarino, Corporate Fraud And Internal Control Software Demo Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud And Internal Control Software Demo book, Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It has become unacceptable for those responsible for corporate governance to claim, "I didn't know." Corporate Fraud and Internal Control focuses on the appropriateness of the design of the system of internal controls in fraud risk mitigation, as well as the mechanisms to ensure effective implementation and monitoring on an ongoing basis. Applicable for a wide variety of environments, including governmental, financial, manufacturing and e-business sectors Includes case studies from the United States, Europe, and Africa Follows the standards laid down by the Association of Certified Fraud Examiners, the internationally recognized body governing this activity Accompanying interrogation software demo (software demo is not included as part of this book's e-book file, but is available for download after purchase) Written by a fraud prevention leader, Corporate Fraud and Internal Control addresses the concerns of both management and audit in ensuring a demonstrable level of activity to ensure sustainability of the organization and minimization of the impacts of fraud, upon early detection.
by Tracy L. Coenen, Essentials Of Corporate Fraud Books available in PDF, EPUB, Mobi Format. Download Essentials Of Corporate Fraud book, Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.