Corporate Fraud
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Corporate Fraud Exposed
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Author : H. Kent Baker
language : en
Publisher: Emerald Group Publishing
Release Date : 2020-10-09
Corporate Fraud Exposed written by H. Kent Baker and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-10-09 with Business & Economics categories.
Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Corporate Fraud
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Author : Maryam Hussain
language : en
Publisher: A&C Black
Release Date : 2014-01-30
Corporate Fraud written by Maryam Hussain and has been published by A&C Black this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-30 with Business & Economics categories.
Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by individuals that we know, trust and do business with ? one of life's 'inconvenient truths'. So, we often choose to believe many of the myths that prevail: 'our people would not commit fraud'... 'fraud couldn't happen to us, we're a stable organisation'... 'we would know quickly if it happened, we watch the vulnerable areas'. The fact is that people are driven by complex motivations and fraudsters exploit opportunities and gaps in the fabric of their organisation, particularly during times of change. Notable cases include Bernard Madoff's $65 Billion fake Ponzi Scheme, and the Libor manipulation by Barclays who were consequently fined £450 million. To spot a fraud early relies on looking at the organisation through a different lens that brings the fraud trail into focus ? you have to think like a fraudster, know what you are looking for and develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with economic development, advances in technology, and the emergence of new business models. Drawing on the practical experiences of fraud investigators from across the world, in this book we provide perspectives to help you identify the many guises of the 'fraud trail' - taking into account cultural, technological and social factors. Through stories of ordinary and extraordinary frauds and fraudsters and those that have investigated them, we will provide a 'fraud lens' - helping you to protect your organisation and spot the warning signs before a small problem becomes a huge fraud which could threaten its future.
Corporate Fraud
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Author : Michael J. Comer
language : en
Publisher: Routledge
Release Date : 2017-03-02
Corporate Fraud written by Michael J. Comer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-02 with Business & Economics categories.
Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.
Corporate Fraud
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Author : John D. O'Gara
language : en
Publisher: John Wiley & Sons
Release Date : 2004-05-10
Corporate Fraud written by John D. O'Gara 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 2004-05-10 with Business & Economics categories.
Real-world help for companies combating fraud – from majormanagement fraud to fraudulent financial reporting From the author’s more than thirty years of corporateauditing experience, Corporate Fraud features scores of useful casestudies that illustrate the principles of numerous types of fraudand how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and businessmanagers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’sbusiness environment The many facets of fraud, including management fraud, corporategovernance, and top-level forensics issues, as well as financialstatement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, andleasing; and outsourcing Misappropriation: vendor billings, skimming, and divertedreceipts Fraud for the organization: money laundering, price fixing, andfraud in the international arena Order your copy today!
Corporate Fraud
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Author : Jack Bologna
language : en
Publisher: Butterworth-Heinemann
Release Date : 1984
Corporate Fraud written by Jack Bologna and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Business & Economics categories.
Essentials Of Corporate Fraud
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Author : Tracy L. Coenen
language : en
Publisher: John Wiley & Sons
Release Date : 2008-02-13
Essentials Of Corporate Fraud written by Tracy L. Coenen 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 2008-02-13 with Business & Economics categories.
Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.
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
Corporate Fraud And Internal Control
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Author : Richard E. Cascarino
language : en
Publisher: John Wiley & Sons
Release Date : 2012-10-10
Corporate Fraud And Internal Control written by Richard E. Cascarino 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 2012-10-10 with Business & Economics categories.
Essential guidance for companies to examine and improve theirfraud programs Corporate governance legislation has become increasinglyconcerned with the ongoing resilience of organizations and,particularly, with their ability to resist corporate fraud from thelowest levels to the upper echelons of executive management. It hasbecome unacceptable for those responsible for corporate governanceto claim, "I didn't know." Corporate Fraud and InternalControl focuses on the appropriateness of the design of thesystem of internal controls in fraud risk mitigation, as well asthe mechanisms to ensure effective implementation and monitoring onan ongoing basis. Applicable for a wide variety of environments, includinggovernmental, financial, manufacturing and e-business sectors Includes case studies from the United States, Europe, andAfrica Follows the standards laid down by the Association of CertifiedFraud Examiners, the internationally recognized body governing thisactivity Accompanying interrogation software demo (software demo is notincluded as part of this book's e-book file, but is available fordownload after purchase) Written by a fraud prevention leader, Corporate Fraud andInternal Control addresses the concerns of both management andaudit in ensuring a demonstrable level of activity to ensuresustainability of the organization and minimization of the impactsof fraud, upon early detection.
Corporate Fraud And Corruption
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Author : M. Krambia-Kapardis
language : en
Publisher: Springer
Release Date : 2016-04-08
Corporate Fraud And Corruption written by M. Krambia-Kapardis and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-08 with Business & Economics categories.
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.
Investigating Corporate Fraud
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Author : Michael J. Comer
language : en
Publisher: Routledge
Release Date : 2017-05-15
Investigating Corporate Fraud written by Michael J. Comer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-15 with Law categories.
In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as Enron, WorldCom and the Allied Irish Bank and so this volume concentrates on the practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to them are honest. This is easier said than done; failures will occur and every company needs contingency plans as a safety net. Contrary to popular belief, corporate fraud happens to good companies and effective managers. What is crucial is your reaction when suspicions are first aroused - fraud changes from a problem to a disaster mainly because people's initial response is ineffective. This book is a comprehensive action plan for organizations that are victims of corporate fraud. The aim is to help make sure that you can react swiftly and effectively, recover your money, your costs with interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. It is highly practical, featuring checklists and case examples throughout. Applying his extraordinary experience, keen insight and vast practical knowledge, Mike Comer is able to take a unique position in showing organizations what they can do and what their rights are. His writing style is entertaining and enlightening - this is no dry, laborious and incomprehensible legal reference. You will find Investigating Corporate Fraud a fascinating and invaluable source of practical expert guidance on a subject strewn with potential dangers.