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Anatomy Of A Fraud Investigation

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470591147
Size: 79.47 MB
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

Fraud 101

Author: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 047172713X
Size: 61.94 MB
Format: PDF, Kindle
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Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Fraud 101

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470647844
Size: 23.33 MB
Format: PDF, Kindle
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A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

The Anatomy Of Fraud And Corruption

Author: Tomas Brytting
Publisher: CRC Press
ISBN: 1317045092
Size: 70.54 MB
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This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 1118234804
Size: 34.87 MB
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Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

Anatomy Of A Fraud

Author: Gary Tidwell
Publisher: John Wiley & Sons Incorporated
ISBN:
Size: 70.72 MB
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Recounts the mail fraud conviction of Jim Bakker, looks at the business practices of PTL, and explains why audits were ineffective in preventing the crime

Die Unsterblichen

Author: Chloe Benjamin
Publisher: btb Verlag
ISBN: 3641207088
Size: 10.56 MB
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Wie würdest du leben, wenn du wüsstest, an welchem Tag du stirbst? Sommer 1969: Wie ein Lauffeuer spricht sich in der New Yorker Lower East Side herum, dass eine Wahrsagerin im Viertel eingetroffen ist, die jedem Menschen den Tag seines Todes vorhersagen kann. Neugierig machen sich die vier Geschwister Gold auf den Weg. Nichtsahnend, dass dieses Wissen für jeden von ihnen auf unterschiedliche Weise zum Verhängnis wird. Simon, den Jüngsten, zieht es Anfang der 1980-er Jahre nach San Francisco, wo er nach Liebe sucht und alle Vorsicht über Bord wirft. Klara, verwundbar und träumerisch, wird als Zauberkünstlerin zur Grenzgängerin zwischen Realität und Illusion. Daniel findet nach 9/11 Sicherheit als Arzt bei der Army. Varya wiederum widmet sich der Altersforschung und lotet die Grenzen des Lebens aus. Doch um welchen Preis?

Forensic Accounting For Dummies

Author: Frimette Kass-Shraibman
Publisher: John Wiley & Sons
ISBN: 0470889284
Size: 18.39 MB
Format: PDF, Mobi
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Each book covers all the necessary information a beginner needs to know about a particular topic, providing an index for easy reference and using the series' signature set of symbols to clue the reader in to key topics, categorized under such titles as Tip, Remember, Warning!, Technical Stuff and True Story. Original.

Preventing And Detecting Employee Theft And Embezzlement

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470636831
Size: 32.45 MB
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"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." —Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " —Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls."—Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples."—Leonard W. Vona, President, Fraud Auditing, Inc.