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Financial Fraud Prevention And Detection

Author: Michael R. Young
Publisher: John Wiley & Sons
ISBN: 1118761634
Size: 21.90 MB
Format: PDF, Kindle
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Step-by-step guidance for board members and executives onpreventing and detecting accounting fraud In the wake of highly publicized allegations of accountingirregularities and fraudulent financial reporting that are shakingup today's corporate community, Financial Fraud Prevention andDetection provides a step-by-step guide to how these crises canenvelop a company and how to prevent them from happening in thefirst place. It is written for almost everyone involved: outsidedirectors, audit committee members, senior executives, CFOs, CPAs,in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection forcorporate executives Presents step-by-step guidance to corporate boards and C-suiteexecutives on managing the threat of accounting fraud Prepares directors and executives for the possibility ofaccounting irregularities Answers the question of how accounting fraud starts—andgrows With solid strategies for prevention of accounting fraud as wellas a process to follow when fraud has been discovered, FinancialFraud Prevention and Detection vividly explores the corporateenvironment that causes fraud, how it spreads, the kind of crisesit can create for a company, and the best ways to deal with it.

Profiling The Fraudster

Author: Simon Padgett
Publisher: John Wiley & Sons
ISBN: 1118929764
Size: 76.72 MB
Format: PDF
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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.

Accountants Handbook Volume 2

Author: D. R. Carmichael
Publisher: John Wiley & Sons
ISBN: 0470116722
Size: 44.96 MB
Format: PDF, Docs
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This highly regarded reference is relied on by a considerable part of the accounting profession in their day-to-day work. This handbook is the first place many accountants look to find answers to practice questions. Its comprehensive scope is widely recognized and relied on. It is designed as a single reference source that provides answers to all reasonable questions on accounting and financial reporting asked by accountants, auditors, bankers, lawyers, financial analysts, and other preparers and users of accounting information.

The Accredited Counter Fraud Specialist Handbook

Author: Martin Tunley
Publisher: John Wiley & Sons
ISBN: 1118798805
Size: 37.18 MB
Format: PDF, Docs
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The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.

Encyclopedia Of Business Information Sources

Author: Linda D. Hall
Publisher: Gale Cengage
ISBN: 9780787697037
Size: 69.66 MB
Format: PDF, Docs
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Each updated edition of this detailed resource identifies nearly 35,000 live, print and electronic sources of information listed under more than 1,100 alphabetically arranged subjects -- industries and business concepts and practices. Edited by business information expert James Woy.