Corporate Fraud Handbook

Download Corporate Fraud Handbook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781119351986
Pages : 439 pages
File : PDF, EPUB, or MOBI
Rating : 4.1/5 (193 users download)


GO BOOK!


Summary Book Review Corporate Fraud Handbook :

Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2017-05-01 with total page 439 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Corporate Fraud Handbook

Download Corporate Fraud Handbook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9780470095911
Pages : 460 pages
File : PDF, EPUB, or MOBI
Rating : 4.4/5 (7 users download)


GO BOOK!


Summary Book Review Corporate Fraud Handbook :

Download or read book Corporate Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2007-04-20 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.

International Fraud Handbook

Download International Fraud Handbook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781118728536
Pages : 416 pages
File : PDF, EPUB, or MOBI
Rating : 4.1/5 (187 users download)


GO BOOK!


Summary Book Review International Fraud Handbook :

Download or read book International Fraud Handbook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2018-05-21 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.

Principles of Fraud Examination

Download Principles of Fraud Examination PDF

Author :
Publisher : John Wiley & Sons Incorporated
Release Date :
Language : EN, FR, GB
ISBN 10 : UOM:49015003310290
Pages : 468 pages
File : PDF, EPUB, or MOBI
Rating : 4.4/5 (91 users download)


GO BOOK!


Summary Book Review Principles of Fraud Examination :

Download or read book Principles of Fraud Examination written by Joseph T. Wells and published by John Wiley & Sons Incorporated. This book was released on 2005 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.

Financial Statement Fraud Casebook

Download Financial Statement Fraud Casebook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 1118077067
Pages : 360 pages
File : PDF, EPUB, or MOBI
Rating : 4.0/5 (77 users download)


GO BOOK!


Summary Book Review Financial Statement Fraud Casebook :

Download or read book Financial Statement Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2011-05-12 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

Insurance Fraud Casebook

Download Insurance Fraud Casebook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781118700877
Pages : 288 pages
File : PDF, EPUB, or MOBI
Rating : 4.1/5 (187 users download)


GO BOOK!


Summary Book Review Insurance Fraud Casebook :

Download or read book Insurance Fraud Casebook written by Laura Hymes and published by John Wiley & Sons. This book was released on 2014-07-22 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.

Students Handbook on Forensic Accounting

Download Students Handbook on Forensic Accounting PDF

Author :
Publisher : Riskpro Management Consulti
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781105799020
Pages : 143 pages
File : PDF, EPUB, or MOBI
Rating : 4.1/5 (57 users download)


GO BOOK!


Summary Book Review Students Handbook on Forensic Accounting :

Download or read book Students Handbook on Forensic Accounting written by and published by Riskpro Management Consulti. This book was released on with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Crime

Download Corporate Crime PDF

Author :
Publisher : ABC-CLIO
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781598840858
Pages : 257 pages
File : PDF, EPUB, or MOBI
Rating : 4.5/5 (988 users download)


GO BOOK!


Summary Book Review Corporate Crime :

Download or read book Corporate Crime written by Richard D. Hartley and published by ABC-CLIO. This book was released on 2008 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents an overview of corporate crime, covering such topics as the definition of corporate wrongdoing, the limits of corporate responsibility, and the relationship between corporate crime and political corruption.

Identity Theft Handbook

Download Identity Theft Handbook PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9780470444818
Pages : 514 pages
File : PDF, EPUB, or MOBI
Rating : 4.4/5 (74 users download)


GO BOOK!


Summary Book Review Identity Theft Handbook :

Download or read book Identity Theft Handbook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2009-02-10 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.

Securities Law Handbook

Download Securities Law Handbook PDF

Author :
Publisher :
Release Date :
Language : EN, FR, GB
ISBN 10 : STANFORD:36105063819481
Pages : pages
File : PDF, EPUB, or MOBI
Rating : 4.F/5 ( users download)


GO BOOK!


Summary Book Review Securities Law Handbook :

Download or read book Securities Law Handbook written by Harold S. Bloomenthal and published by . This book was released on 2005 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance

Download Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance PDF

Author :
Publisher : IGI Global
Release Date :
Language : EN, FR, GB
ISBN 10 : 9781799887560
Pages : 417 pages
File : PDF, EPUB, or MOBI
Rating : 4.7/5 (998 users download)


GO BOOK!


Summary Book Review Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance :

Download or read book Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance written by Kamwani, Suleman Sherali and published by IGI Global. This book was released on 2022-02-25 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial community has undergone a realization of the failure of corporate communication required for forensic professionals to expose structural weaknesses within businesses. Many organizations and businesses within the financial community have flawed internal controls, poor corporate governance, and fraudulent financial statements. It is vital to develop forensic accounting techniques to reduce external auditor deficiencies in fraud detection and their implications and enhance corporate efficiency in fraud detection. The Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance discusses forensic accounting techniques and how forensic accountants add value while investigating claims and fraud. It further highlights the benefits of forensic accounting audits for corporate benefits and evidence acceptability. Covering topics such as credit card fraud, blockchain technology, and developing countries, this book is an excellent resource for accounting professionals, external auditors, students and faculty of higher education, auditors, researchers, and academicians.

The Handbook of Fraud Deterrence

Download The Handbook of Fraud Deterrence PDF

Author :
Publisher : John Wiley & Sons
Release Date :
Language : EN, FR, GB
ISBN 10 : 9780470107430
Pages : 450 pages
File : PDF, EPUB, or MOBI
Rating : 4.4/5 (71 users download)


GO BOOK!


Summary Book Review The Handbook of Fraud Deterrence :

Download or read book The Handbook of Fraud Deterrence written by Harry Cendrowski and published by John Wiley & Sons. This book was released on 2007-01-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

The CPA Journal

Download The CPA Journal PDF

Author :
Publisher :
Release Date :
Language : EN, FR, GB
ISBN 10 : OSU:32435076924067
Pages : 566 pages
File : PDF, EPUB, or MOBI
Rating : 4.3/5 (243 users download)


GO BOOK!


Summary Book Review The CPA Journal :

Download or read book The CPA Journal written by and published by . This book was released on 2007 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Research Handbook on Corporate Crime and Financial Misdealing

Download Research Handbook on Corporate Crime and Financial Misdealing PDF

Author :
Publisher : Edward Elgar Publishing
Release Date :
Language : EN, FR, GB
ISBN 10 : 1783474467
Pages : 698 pages
File : PDF, EPUB, or MOBI
Rating : 4.4/5 (744 users download)


GO BOOK!


Summary Book Review Research Handbook on Corporate Crime and Financial Misdealing :

Download or read book Research Handbook on Corporate Crime and Financial Misdealing written by Jennifer Arlen and published by Edward Elgar Publishing. This book was released on 2018-03-30 with total page 698 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly topical Handbook examines how to deter corporate misconduct through public enforcement and private interventions. Contributors present theoretical and empirical analyses of individual and organizational liability for corporate misconduct, securities fraud and corruption. Other chapters evaluate private interventions, such as whistleblowing and compliance.Chapters cover individual and organizational liability evaluate issues such as individual liability for corporate crime, deferred and non-prosecution agreements, supervisory liability, the cost to organizations of reputational damage from corporate settlements, corporate and individual liability for securities fraud, the SEC's revolving door, multi-jurisdictional enforcement of anti-corruption laws, the scope of the Foreign Corrupt Practices Act, and countries' efforts to deter corruption by state actors. Chapters on private interventions examine optimal compliance, behavioural compliance, the role of the general counsel, internal investigations and whistleblowing. This Research Handbook also highlights promising avenues for future research. The Research Handbook on Corporate Crime and Financial Misdealing is designed to provide a broad introduction to the literature in each area covered, as well as in-depth original analysis on important issues of concern to legal researchers, policy-makers, and practitioners.

Fraud Examination for Managers and Auditors

Download Fraud Examination for Managers and Auditors PDF

Author :
Publisher :
Release Date :
Language : EN, FR, GB
ISBN 10 : PSU:000031875103
Pages : 584 pages
File : PDF, EPUB, or MOBI
Rating : 4.0/5 ( users download)


GO BOOK!


Summary Book Review Fraud Examination for Managers and Auditors :

Download or read book Fraud Examination for Managers and Auditors written by Jack C. Robertson and published by . This book was released on 1997 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Restoring Trust

Download Restoring Trust PDF

Author :
Publisher :
Release Date :
Language : EN, FR, GB
ISBN 10 : 9798667728917
Pages : 274 pages
File : PDF, EPUB, or MOBI
Rating : 4.6/5 (677 users download)


GO BOOK!


Summary Book Review Restoring Trust :

Download or read book Restoring Trust written by L David Montague and published by . This book was released on 2020-09-13 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: The excesses and collapse of the Dot com driven "new economy" at the turn of the millennium, and recent revelations of corporate fraud by senior management of Enron, Anderson and others did not occur over-night. They evolved during the last 20 years, which saw the junk bond leveraged buy outs of the 80's, and the corporate merger mania of the 90's fueled by over-inflated paper value hyped by Wall Street. These were the harbingers of what was to come. In Restoring Trust, Mr. Montague, a retired aerospace executive with more than forty years experience focuses on the effective management of enterprises and projects of all shapes and sizes in today's rapidly changing environment. Building on 40 years of high integrity management success, he sets the stage, examining many management issues and pitfalls, the forces at work and their ramifications over the last 20 years.Restoring Trust builds a foundation of key principles, from the perspective of all the stakeholders in an enterprise of any size, offering specific remedies and management methods proven successful in establishing and maintaining credibility at all levels in the business environment. He calls this approach to enterprise and project leadership "Integral Management". The book offers several unique features: Insight into the real world roles and relationships of successful project and enterprise management teams A road map to recognize and navigate through pitfalls of project and organization management A handbook "hands on" approach to achieving an environment of integrity and trust in all facets of enterprise activity and management. Comprehensive presentation of proven methods with examples of their use in successful enterprises Examination of model organizational alternatives and behavior that can help or hinder success.

Florida Law Review

Download Florida Law Review PDF

Author :
Publisher :
Release Date :
Language : EN, FR, GB
ISBN 10 : OSU:32437123390144
Pages : pages
File : PDF, EPUB, or MOBI
Rating : 4.3/5 (243 users download)


GO BOOK!


Summary Book Review Florida Law Review :

Download or read book Florida Law Review written by and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: