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Financial Statement Fraud

Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN: 1118421477
Size: 79.48 MB
Format: PDF, Kindle
View: 7624
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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.

Profiling The Fraudster

Author: Simon Padgett
Publisher: John Wiley & Sons
ISBN: 1118871049
Size: 24.69 MB
Format: PDF, ePub
View: 5690
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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.

Encyclopedia Of Business Information Sources

Author: Linda D. Hall
Publisher: Gale Cengage
ISBN: 9780787697037
Size: 23.94 MB
Format: PDF, ePub
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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.

Detecting Fraud In Organizations

Author: Joseph R. Petrucelli
Publisher: John Wiley & Sons
ISBN: 1118237358
Size: 12.76 MB
Format: PDF
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A savvy examination of where people and value meet, creating theopportunity for fraud An essential reference for all business professionals,Detecting Fraud in Organizations: Techniques, Tools, andResources explains the process of how people commit fraud, aswell as how to prevent and stop fraud from occurring in yourorganization. Organized by business processes which succinctlydescribe how fraud manifests itself on a daily basis, the authorsexplain ways in which everyone can help guard against fraud byfamiliarizing themselves with its building blocks and methods usedto perpetrate and conceal it. Filled with situational examples thebook is accompanied by a website featuring fraud simulations,business process maps, and other useful tools for combatingfraud. Focuses on the people who perpetrate fraud and those who aretasked with preventing and detecting it Uniquely organized by business processes for more relevance andeasier understanding by those people working withinorganizations Shows how subtle factors play a large role in identifying andferreting out fraud in addition to the traditional knowledge offraud schemes giving people and organizations the edge they need tobe successful in prevention and deterrence Companion website includes additional fraud simulations,business process maps, and useful tools The price of fraud can be devastating to your business.Detecting Fraud in Organizations: Techniques, Tools, andResources equips you and others in your organization withessential information and tools necessary to proactively catchfraud, reduce losses, improve efficiencies and develop actionablecontrols.

Books In Print

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Size: 66.99 MB
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Books in print is the major source of information on books currently published and in print in the United States. The database provides the record of forthcoming books, books in-print, and books out-of-print.

Popular Mechanics

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ISBN:
Size: 63.80 MB
Format: PDF, ePub
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Popular Mechanics inspires, instructs and influences readers to help them master the modern world. Whether it’s practical DIY home-improvement tips, gadgets and digital technology, information on the newest cars or the latest breakthroughs in science -- PM is the ultimate guide to our high-tech lifestyle.

Annuaire Des Organisations Internationales

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Size: 41.81 MB
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Beginning in 1983/84 published in 3 vols., with expansion to 6 vols. by 2007/2008: vol. 1--Organization descriptions and cross references; vol. 2--Geographic volume: international organization participation; vol. 3--Subject volume; vol. 4--Bibliography and resources; vol. 5--Statistics, visualizations and patterns; vol. 6--Who's who in international organizations. (From year to year some slight variations in naming of the volumes).