Download fraud prevention and detection warning signs and the red flag system in pdf or read fraud prevention and detection warning signs and the red flag system in pdf online books in PDF, EPUB and Mobi Format. Click Download or Read Online button to get fraud prevention and detection warning signs and the red flag system in pdf book now. This site is like a library, Use search box in the widget to get ebook that you want.



Fraud Prevention And Detection

Author: Rodney T. Stamler
Publisher: CRC Press
ISBN: 146655455X
Size: 42.72 MB
Format: PDF
View: 7360
Download and Read
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Flag warning signs. Based on an empirically tested strategy, the Red Flag System reflects the authors’ more than 100 years combined experience in the investigation of fraud in high-profile, global cases in North America, Africa, Europe, and the Far East. Readers of this book will: Acquire a general awareness of the nature, characteristics, and dynamics of fraud Understand the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting—including an understanding of the limitations inherent in these approaches Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts Know how to ensure that, once a Red Flag has been identified, appropriate action is taken Fraud can lead to significant financial loss as well as bad press and publicity with significant reputational impact for officers, directors, corporations, and their stakeholders. This book’s no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organization’s livelihood is jeopardized or to mitigate damage when fraud has occurred.

Profiling The Fraudster

Author: Simon Padgett
Publisher: John Wiley & Sons
ISBN: 1118871049
Size: 21.76 MB
Format: PDF, Mobi
View: 2035
Download and Read
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.

Profiling The Fraudster

Author: Simon Padgett
Publisher: John Wiley & Sons
ISBN: 1118871049
Size: 27.84 MB
Format: PDF, ePub, Docs
View: 6117
Download and Read
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.

Fraud And Corruption

Author: Mr Martin Samociuk
Publisher: Gower Publishing, Ltd.
ISBN: 1409458091
Size: 37.72 MB
Format: PDF, Mobi
View: 2544
Download and Read
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

Red Flags Of Fraud

Author: Peter Nils Grabosky
Publisher:
ISBN: 9780642242259
Size: 43.14 MB
Format: PDF
View: 2719
Download and Read
Building on an earlier Trends and Issues paper, "The Psychology of Fraud" (No. 199), this paper identifies warning signals for fraud, and proposes some preventive or pre- emptive action. Four fraud types are examined: entrepreneurial fraud; client or employee fraud; direct interpersonal fraud (face-to-face); and indirect mass fraud. Examples of each of these are evident in our daily lives and there are often warning signals. Not all of these "warning signals" are necessarily precursors to fraud, but it should be noted that the most productive investment in fraud control is likely to involve strategies which reduce opportunity and enhance guardianship. The setting or context in which fraud may occur can be more or less conducive to offending. This paper aims to enhance our understanding of the situational elements of fraud risk, to permit the design of effective fraud control systems.

A Short Guide To Fraud Risk

Author: Martin Samociuk
Publisher: Routledge
ISBN: 1351961691
Size: 53.48 MB
Format: PDF, Docs
View: 2607
Download and Read
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

Financial Statement Fraud

Author: Zabihollah Rezaee
Publisher: John Wiley & Sons
ISBN: 0470455705
Size: 62.58 MB
Format: PDF, ePub, Docs
View: 5043
Download and Read
Practical examples, sample reports, best practices andrecommendations to help you deter, detect, and prevent financialstatement fraud Financial statement fraud (FSF) continues to be a majorchallenge for organizations worldwide. Financial StatementFraud: Prevention and Detection, Second Edition is a superiorreference providing you with an up-to-date understanding offinancial statement fraud, including its deterrence, prevention,and early detection. You will find A clear description of roles and responsibilities of all thoseinvolved in corporate governance and the financial reportingprocess to improve the quality, reliability and transparency offinancial information. Sample reports, examples, and documents that promote areal-world understanding of incentives, opportunities, andrationalizations Emerging corporate governance reforms in the post-SOX era,including provisions of the SOX Act, global regulations and bestpractices, ethical considerations, and corporate governanceprinciples Practical examples and real-world "how did this happen"discussions that provide valuable insight for corporate directorsand executives, auditors, managers, supervisory personnel and otherprofessionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance andEthics and coauthor of the forthcoming Wiley textbook, WhiteCollar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition containsrecommendations from the SEC Advisory Committee to reduce thecomplexity of the financial reporting process and improving thequality of financial reports.

Financial Statement Fraud

Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN: 1118421477
Size: 26.56 MB
Format: PDF, Kindle
View: 7031
Download and Read
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.