Antifraud Handbook
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Antifraud Handbook
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Author : Liviu Lucian Raducan
language : en
Publisher: BookCountry
Release Date : 2013-02-27
Antifraud Handbook written by Liviu Lucian Raducan and has been published by BookCountry this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-27 with Business & Economics categories.
The 2013 Edition of the Anti-Fraud Handbook was completely rewritten in the light of the experience I gained and the feedback received from readers, directly and by e-mail. I have reviewed the recommendations and most processes and case studies have been updated to be more useful to the readers. I presented many occupational fraud cases specific for Romanian companies: internal fraud, business fraud, institutional fraud, European funds fraud and tax evasion.
International Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2018-06-19
International Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-19 with Business & Economics categories.
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.
Consular Anti Fraud Handbook
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Author : United States. Bureau of Consular Affairs
language : en
Publisher:
Release Date : 19??
Consular Anti Fraud Handbook written by United States. Bureau of Consular Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 19?? with categories.
Corporate Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2011-04-12
Corporate Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-12 with Business & Economics categories.
Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples." —Mary-Jo Kranacher, Editor-in-Chief, The CPA Journal "I have worked with Dr. Wells for more than a decade. In my opinion, his knowledge of fraud puts him in the top echelon of professionals anywhere." —Barry C. Melancon, President and CEO, American Institute of Certified Public Accountants "Joe Wells is a pioneer in the anti-fraud field, as well as a terrific writer." —Greg Farrell, Investigative Reporter, USA Today "This book harmonizes the study of actual fraud cases and related theories. A must-read for anyone interested in the global fight against fraud." —Pedro Fabiano, Fraud Investigator, Buenos Aires, Argentina "This book should be the cornerstone of any good fraud investigator's library." —Isabel Mercedes Cumming, Assistant State's Attorney, Baltimore City, Maryland "Dr. Wells is a brilliant author. His writing is clear, to the point, and entertaining. I find the Corporate Fraud Handbook indispensable." —Corey A. Bloom, Senior Associate, RSM Richter, Montreal, Canada "A wonderful read! A systematic approach with many examples from real life." —Dr. Dimiter Dinev, Associate Professor, University of National and International Economy, Sofia, Bulgaria "I have been an admirer of Dr. Wells' work for more than twenty years. He's a world leader in the prevention and detection of fraud. I highly recommend this book to anyone concerned with compliance, controls, and keeping their organizations immune from the ever-growing risks of fraud." —Mike Comer, Corporate Fraud Investigator, London, England "The Corporate Fraud Handbook provides unparalleled insights on the scams used by employees to perpetrate fraud." —Robert DiPasquale, Partner, J.H. Cohn LLP
The Consular Anti Fraud Handbook
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Author : U. S. Immigration and Naturalization Service Staff
language : en
Publisher:
Release Date : 1986-01-01
The Consular Anti Fraud Handbook written by U. S. Immigration and Naturalization Service Staff and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986-01-01 with categories.
Corporate Fraud Handbook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2007-04-20
Corporate Fraud Handbook written by Joseph T. Wells and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-04-20 with Business & Economics categories.
Learn 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. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.
Fraud
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Author : Alan Doig
language : en
Publisher: CRC Press
Release Date : 2016-04-15
Fraud written by Alan Doig and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-15 with Law categories.
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.
Internal Control Anti Fraud Program Design For The Small Business
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Author : Steve Dawson
language : en
Publisher: John Wiley & Sons
Release Date : 2015-04-27
Internal Control Anti Fraud Program Design For The Small Business written by Steve Dawson and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-04-27 with Business & Economics categories.
A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.
Your Personal Anti Fraud Guide
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Author : Québec (Province). Autorité des marchés financiers
language : en
Publisher:
Release Date : 2008
Your Personal Anti Fraud Guide written by Québec (Province). Autorité des marchés financiers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.
Red Flagging Financial Fraud
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Author : Québec (Province). Autorité des marchés financiers
language : en
Publisher:
Release Date : 2011
Red Flagging Financial Fraud written by Québec (Province). Autorité des marchés financiers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
