Corporate Fraud Handbook

Corporate Fraud Handbook PDF
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1119351987
Category : Business & Economics
Languages : un
Pages : 432

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Corporate Fraud Handbook

by Joseph T. Wells, Corporate Fraud Handbook Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud Handbook books, Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.



Corporate Fraud Handbook 5th Edition

Corporate Fraud Handbook  5th Edition PDF
Author: Joseph Wells
Publisher:
ISBN:
Category :
Languages : un
Pages : 432

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Corporate Fraud Handbook 5th Edition

by Joseph Wells, Corporate Fraud Handbook 5th Edition Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud Handbook 5th Edition books, Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level-employees, managers, owners, and executives-and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.



Corporate Fraud Handbook

Corporate Fraud Handbook PDF
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1118044517
Category : Business & Economics
Languages : en
Pages : 456

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Corporate Fraud Handbook

by Joseph T. Wells, Corporate Fraud Handbook Books available in PDF, EPUB, Mobi Format. Download Corporate Fraud Handbook books,



Handbook On Corporate Fraud

Handbook on Corporate Fraud PDF
Author: Jack Bologna
Publisher:
ISBN: 9780750692434
Category : Business & Economics
Languages : un
Pages : 308

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Handbook On Corporate Fraud

by Jack Bologna, Handbook On Corporate Fraud Books available in PDF, EPUB, Mobi Format. Download Handbook On Corporate Fraud books, This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.



Principles Of Fraud Examination

Principles of Fraud Examination PDF
Author: Joseph T. Wells
Publisher: John Wiley & Sons Incorporated
ISBN:
Category : Business & Economics
Languages : un
Pages : 442

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Principles Of Fraud Examination

by Joseph T. Wells, Principles Of Fraud Examination Books available in PDF, EPUB, Mobi Format. Download Principles Of Fraud Examination books, A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.



Financial Statement Fraud Casebook

Financial Statement Fraud Casebook PDF
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 9781118077061
Category : Business & Economics
Languages : un
Pages : 360

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Financial Statement Fraud Casebook

by Joseph T. Wells, Financial Statement Fraud Casebook Books available in PDF, EPUB, Mobi Format. Download Financial Statement Fraud Casebook books, A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.



Corporate Crime

Corporate Crime PDF
Author: Richard D. Hartley
Publisher: ABC-CLIO
ISBN: 1598840851
Category : Law
Languages : un
Pages : 257

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Corporate Crime

by Richard D. Hartley, Corporate Crime Books available in PDF, EPUB, Mobi Format. Download Corporate Crime books, Presents an overview of corporate crime, covering such topics as the definition of corporate wrongdoing, the limits of corporate responsibility, and the relationship between corporate crime and political corruption.



International Fraud Handbook

International Fraud Handbook PDF
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 111872853X
Category : Business & Economics
Languages : un
Pages : 416

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International Fraud Handbook

by Joseph T. Wells, International Fraud Handbook Books available in PDF, EPUB, Mobi Format. Download International Fraud Handbook books, The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the “red flags” and develop a robust anti-fraud program. In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more. The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments — whether through stricter anti-bribery laws or more stringent risk management guidelines — but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFE’s standard investigation methodology for domestic and cross-border fraud investigations Explore fraud trends and region-specific information for countries on every continent As levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.



Insurance Fraud Casebook

Insurance Fraud Casebook PDF
Author: Laura Hymes
Publisher: John Wiley & Sons
ISBN: 1118700872
Category : Business & Economics
Languages : un
Pages : 288

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Insurance Fraud Casebook

by Laura Hymes, Insurance Fraud Casebook Books available in PDF, EPUB, Mobi Format. Download Insurance Fraud Casebook books, Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.



Research Handbook On Corporate Crime And Financial Misdealing

Research Handbook on Corporate Crime and Financial Misdealing PDF
Author: Jennifer Arlen
Publisher: Edward Elgar Publishing
ISBN: 1783474475
Category :
Languages : un
Pages : 392

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Research Handbook On Corporate Crime And Financial Misdealing

by Jennifer Arlen, Research Handbook On Corporate Crime And Financial Misdealing Books available in PDF, EPUB, Mobi Format. Download Research Handbook On Corporate Crime And Financial Misdealing books, Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.