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Fraud 101

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470647844
Size: 25.44 MB
Format: PDF, Mobi
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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.

Fraud 101

Author: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 047172713X
Size: 74.11 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.

Anatomy Of A Fraud Investigation

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470591147
Size: 13.92 MB
Format: PDF
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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.

Forensic Accounting And Fraud Investigation For Non Experts

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 0470879599
Size: 50.37 MB
Format: PDF, Kindle
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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.

Preventing And Detecting Employee Theft And Embezzlement

Author: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470636831
Size: 11.83 MB
Format: PDF, Mobi
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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.

Expert Witnessing And Scientific Testimony

Author: Kenneth S. Cohen
Publisher: CRC Press
ISBN: 1498721095
Size: 35.10 MB
Format: PDF, ePub, Docs
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Based on the author’s more than 35 years of experience as a successful expert witness, this revised and expanded edition of Expert Witnessing and Scientific Testimony: A Guidebook demonstrates how to properly present scientific, criminal, and forensic testimony and survive the onslaught of cross-examination in court. It presents material in a step-by-step format for scientists or business professionals who find themselves thrown into the situation of testifying in a legal action. New Features in the Second Edition: Features two new chapters on fraud and medical malpractice testimony Updates and expands the original chapters The book addresses the courtroom experience by illustrating actual cases and experiences in procedure, strategy, cross-examination, and the exposure of personal history. It stresses that the primary role of an expert witness is to clarify and simplify complex technical, scientific, criminal, or forensic issues. Examples of experts with years of experience as witnesses highlight what to do and what not to do in providing quality testimony. Expert Witnessing and Scientific Testimony: A Guidebook, Second Edition is an excellent aid for preparing to give expert testimony. Its real-life examples and practical suggestions to avoid common pitfalls ease your path to testifying in the courtroom. It is a valuable resource in warding off the stresses that accompany a high-pressure and high-value legal situation.

Encyclopedia Of White Collar And Corporate Crime

Author: Lawrence M. Salinger
Publisher: SAGE Publications
ISBN: 1506332773
Size: 16.14 MB
Format: PDF, ePub
View: 6526
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Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

Trump Im Amt

Author: David Cay Johnston
Publisher: Ecowin
ISBN: 3711052258
Size: 75.66 MB
Format: PDF, ePub
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Schlimmer als befürchtet Wo steuert diese Präsidentschaft hin? Und vor allem: Welche Folgen birgt sie für uns? David Cay Johnston, einer der besten Kenner des amtierenden amerikanischen Präsidenten, zieht nach dem ersten Jahr mit Donald Trump eine düstere Bilanz: Die Lage der Wirtschaft ist desolat, die globale Sicherheit in permanenter Bedrohung, das Alltagsleben spürbar eingeschränkt. Ein schockierendes Buch, nicht nur über den Präsidenten und die amerikanische Gesellschaft, sondern auch über die Instabilität der politischen Weltlage. "Kein anderer Journalist kennt Donald Trumps Biografie so gut; schon aus diesem Grund verdient jedes Buch von David Cay Johnston Beachtung und viele Leser." Süddeutsche Zeitung

American Gods

Author: Neil Gaiman
Publisher: BASTEI LÜBBE
ISBN: 3732507440
Size: 20.42 MB
Format: PDF, ePub
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Ein Meisterwerk der Gegenwartsliteratur Als Shadow aus dem Gefängnis entlassen wird, ist nichts mehr wie zuvor. Seine Frau wurde getötet, und ein mysteriöser Fremder bietet ihm einen Job an. Er nennt sich Mr. Wednesday und weiß ungewöhnlich viel über Shadow. Er behauptet, ein Sturm ziehe auf, eine gewaltige Schlacht um die Seele Amerikas. Eine Schlacht, in der Shadow eine wichtige Rolle spielen wird ... Eines der meistbeachteten Bücher des letzten Jahrzehnts: eine kaleidoskopische Reise durch die Mythologie und durch ein Amerika, das zugleich unheimlich vertraut und völlig fremd wirkt. Erstmals ungekürzt auf Deutsch und komplett neu übersetzt. Neil Gaimans American Gods ist die literarische Grundlage für die erfolgreiche, gleichnamige Serie. Die deutschsprachige Fassung ist seit 2017 bei Amazon zu sehen. "Originell, fesselnd und unendlich einfallsreich." George R. R. Martin