Beschreibung Corporate Fraud Handbook: Prevention and Detection (English Edition). 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: Prevention and Detection, 5th ~ 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 .
Corporate Fraud Handbook: Prevention and Detection: Wells ~ Corporate Fraud Handbook, Fifth Edition is the authoritative resource for identifying and preventing all the various types of fraud eating away at too many of today's organizations. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this practical guidebook offers unmatched real-world insights into exactly how the most prevalent types of occupational crime are committed and how to stay a step ahead of it all through preventative measures. Extensively .
Corporate Fraud Handbook: Prevention and Detection: Wells ~ Corporate Fraud Handbook: Prevention and Detection, Second Edition. Fraud is a serious, costly, and growing epidemic for business and government.Now in a second edition, Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association .
Editions of Corporate Fraud Handbook: Prevention and ~ Editions for Corporate Fraud Handbook: Prevention and Detection: 0470095911 (Hardcover published in 2007), 1118044533 (ebook published in 2011), 04706387.
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Association of Certified Fraud Examiners / Books & Manuals ~ Corporate Fraud Handbook: Prevention and Detection, Fifth Edition. Corporate Management, Governance and Ethics Best Practices . Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption. Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof, Second Edition. Crisis of Conscience: Whistleblowing in an Age of Fraud. Cyber .
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Principles of Fraud Examination 3rd Edition - ~ The third edition provides them with that knowledge. It documents the schemes used by executives, managers, and employees to commit fraud against their organisations. Case studies, complete with statistics and flowcharts, are provided for each chapter. A new chapter is included on fraud risk assessment. Updated statistics are presented on recent ACFE findings. In addition, minor revisions .
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