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Fraud 101

Autor: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470647844
File Size: 24,95 MB
Format: PDF, Docs
Read: 1999
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A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

Fraud 101

Autor: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 047172713X
File Size: 13,61 MB
Format: PDF, Kindle
Read: 5657
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Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud101, Second Edition provides step-by-step guidance on how toperform detection procedures for every major type of fraud. Its newand detailed case studies reveal how easy it can be for aperpetrator to commit a fraud and how difficult it can be toprosecute. This new edition also offers expanded coverage offinancial statement fraud, fraud-specific internal control, andSarbanes-Oxley.

Fraud 101

Autor: Howard R. Davia
Publisher: Wiley
ISBN:
File Size: 14,37 MB
Format: PDF, ePub
Read: 2286
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YOUR MUST-READ GUIDE TO TECHNIQUES AND STRATEGIES FOR FRAUD DETECTION AND PREVENTION Written by an accountant with over 30 years of proactive fraud-specific auditing experience, this one-of-a-kind, how-to guide provides rare expertise and hard-to-find information on this increasingly staggering and costly problem. As businesses lose over $100 billion a year to fraud with only 20 percent being discovered, the need to be more proactive in detecting fraud is increasingly obvious. Here is the only book available that describes the different types of fraud and then provides proven methods of detection. Breaks fraud into three categories, revealing that the fraud that is usually detected comprises a relatively small percentage of the fraud universe Provides new insights into the nature of fraud and the mind-set needed to combat it Provides proven solutions to how to expose different types of fraud Includes numerous case studies, most based on the author’s actual experience, that reveal the real world of fraud, how easy it can be to perpetrate, and how difficult to prosecute Gain the expertise–and the attitude–necessary to step up fraud prevention in both public and private entities, with this comprehensive, clear-headed, and invaluable resource. www.wiley.com/accounting

Anatomy Of A Fraud Investigation

Autor: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470591147
File Size: 17,36 MB
Format: PDF, Kindle
Read: 8767
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A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.

Forensic Accounting And Fraud Investigation For Non Experts

Autor: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 1118234804
File Size: 19,84 MB
Format: PDF, Kindle
Read: 9907
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Fully revised, the proven primer on forensic accounting withall-new cases A must-have reference for every business professional,Forensic Accounting and Fraud Investigation for Non-Experts,Third Edition is a necessary tool for those interested inunderstanding how financial fraud occurs and what to do when youfind or suspect it within your organization. With comprehensivecoverage, it provides insightful advice on where an organization ismost susceptible to fraud. Updated with new cases and new material on technology tools inforensic accounting Covers the core accounting, investigative, and legal aspects offorensic accounting for professionals new to the field Covers investigative and legal issues along with accountingschemes Written by a team of recognized experts in the field of forensicaccounting, Forensic Accounting and Fraud Investigation forNon-Experts, Third Edition is essential reading for accountantsand investigators requiring the most up-to-date methods in dealingwith financial fraud within their organizations.

Preventing And Detecting Employee Theft And Embezzlement

Autor: Stephen Pedneault
Publisher: John Wiley & Sons
ISBN: 9780470636831
File Size: 29,93 MB
Format: PDF, Docs
Read: 5584
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"If you don't think that some employees have figured out ingenious ways to steal from businesses, read this book. The real-life examples will change your mind." —Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners "An easy-to-read, but comprehensive step-by-step approach that covers every potential area for employee fraud and embezzlement. Great checklists at the end of each chapter show what steps to put into place for controls and protection. Includes real-life examples that really 'bring the story home.' " —Jean L. Conover, CPA, past CEO/CFO, Jefferson Radiology PC "This book is a must-read for seasoned entrepreneurs as well as those considering entering their own business venture. While developed for small business, the risk detection and prevention methodologies presented by Mr. Pedneault are universal to all businesses. The concise checklists provide ready guidance for establishing a complete system of controls."—Denise H. Armstrong, CPA, Chief Financial Officer, Sea Research Foundation, Inc. d/b/a Mystic Aquarium and Institute for Exploration "This book is a must for every individual owning their own business. Mr. Pedneault clearly articulates the fraud risks that occur in each business system. In the book, he offers practical advice for internal controls and illustrates the risks with real-life examples."—Leonard W. Vona, President, Fraud Auditing, Inc.

Expert Witnessing And Scientific Testimony

Autor: Kenneth S. Cohen
Publisher: CRC Press
ISBN: 1498721095
File Size: 16,63 MB
Format: PDF
Read: 2816
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Based on the author’s more than 35 years of experience as a successful expert witness, this revised and expanded edition of Expert Witnessing and Scientific Testimony: A Guidebook demonstrates how to properly present scientific, criminal, and forensic testimony and survive the onslaught of cross-examination in court. It presents material in a step-by-step format for scientists or business professionals who find themselves thrown into the situation of testifying in a legal action. New Features in the Second Edition: Features two new chapters on fraud and medical malpractice testimony Updates and expands the original chapters The book addresses the courtroom experience by illustrating actual cases and experiences in procedure, strategy, cross-examination, and the exposure of personal history. It stresses that the primary role of an expert witness is to clarify and simplify complex technical, scientific, criminal, or forensic issues. Examples of experts with years of experience as witnesses highlight what to do and what not to do in providing quality testimony. Expert Witnessing and Scientific Testimony: A Guidebook, Second Edition is an excellent aid for preparing to give expert testimony. Its real-life examples and practical suggestions to avoid common pitfalls ease your path to testifying in the courtroom. It is a valuable resource in warding off the stresses that accompany a high-pressure and high-value legal situation.

Encyclopedia Of White Collar And Corporate Crime

Autor: Lawrence M. Salinger
Publisher: SAGE Publications
ISBN: 1506332773
File Size: 5,18 MB
Format: PDF
Read: 6530
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Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

Forensic Accounting And Fraud Investigation For Non Experts

Autor: Howard Silverstone
Publisher: John Wiley & Sons
ISBN: 9780470495346
File Size: 21,31 MB
Format: PDF, ePub, Mobi
Read: 6652
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A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.

Autor: Steven D. Levitt
Publisher: العبيكان للنشر
ISBN: 9960543935
File Size: 9,13 MB
Format: PDF, ePub, Docs
Read: 3367
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أيهما أشد خطراً، المسدس أم حوض السباحة؟ ما هي الأشياء المشتركة بين معلمي المدارس ومصارعي السومو؟ لماذا ما يزال تجار المخدرات يعيشون مع أمهاتهم؟ ما هو مقدار اهتمام الوالدين حقاً؟ ما هو تأثير قضية «رو» و«ويد» في جرائم العنف؟ قد لا تبدو هذه الأسئلة مثل الأسئلة النمطية التي يسألها الاقتصادي، لكن ستيفن د. ليفيت ليس اقتصادياً نمطياً؛ إنه عالم شجاع أكثر من أي شيء آخر، يدرس المادة والأحاجي في الحياة اليومية ــ من الغش والجريمة إلى الرياضة وتربية الأطفال ــ وتقوم استنتاجاته عادة على قلب الحكمة التقليدية رأساً على عقب. وغالباً ما يبدأ بتل كبير من المعطيات وبسؤال بسيط لم يطرح من قبل. إنه يهتم ببعض هذه الأسئلة مثل قضايا الحياة والموت، وبعضها الآخر ذو ميزات استثنائية دون شك. وهكذا يحتوي هذا الكتاب على حقل جديد من الدراسة، وهو (الاقتصاد العجيب). ومن خلال سرده للقصص الآسرة ومن النظرة العميقة غير المباشرة، يبين ليفيت وزميله ستيفن ج. دوبنر أن الاقتصاد -في جذوره- دراسة للحوافز ـــ كيف يحصل الناس على ما يريدون أو يحتاجون، لاسيما عندما يريد الناس الآخرون الشيء ذاته أو يحتاجونه. في كتابهما (الاقتصاد العجيب)، يشرع المؤلفان في استكشاف الجانب الخفي ـــ من كل شيء؛ الأعمال الداخلية لعصابة مخدرات، وحقيقة الوسطاء العقاريين، وأساطير تمويل الحملات. وقصص الغش لدى معلمي المدارس. وأسرار جمعية كوكلوكس كلان (العرقية). ومن هنا فإذا كانت الأخلاق تمثل كيف نريد للعالم أن يسير، فإن الاقتصاد يمثل كيف يعمل العالم فعلاً. صحيح إن قراء هذا الكتاب سيتسلحون بقصص وأحاجٍ تكفي لتروى في آلاف الحفلات، لكن كتاب (الاقتصاد العجيب) يستطيع أن يقدم أكثر من ذلك، إنه يعيد تعريف الطريقة التي ننظر بها إلى العالم الحديث تعريفاً حرفياً. العبيكان للنشر