Financial Fraud
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Don T Fall For It
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Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2020-01-02
Don T Fall For It written by Ben Carlson 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 2020-01-02 with Business & Economics categories.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
Financial Fraud Prevention And Detection
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Author : Michael R. Young
language : en
Publisher: John Wiley & Sons
Release Date : 2013-09-06
Financial Fraud Prevention And Detection written by Michael R. Young 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 2013-09-06 with Business & Economics categories.
Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.
How To Smell A Rat
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Author : Kenneth L. Fisher
language : en
Publisher: John Wiley & Sons
Release Date : 2010-10-05
How To Smell A Rat written by Kenneth L. Fisher 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 2010-10-05 with Business & Economics categories.
A timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come. But the good news is fraudsters often follow the same basic playbook. Learn the playbook, and know how to ask the right questions, and financial fraud can be easy to detect and simple to avoid. In How to Smell a Rat, trusted financial expert Ken Fisher provides you with an inside's view on how to spot financial disasters before you become a part of them. Filled with in-depth insights and practical advice, this reliable resource takes an engaging look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher also shows you the quick, identifiable features of financial frauds and arms you with the questions to ask when assessing a money manager. Prepares you to identify and avoid financials cams that could instantly destroy your wealth Contains examples that highlight how financial frauds are committed Provides questions everyone should ask before entering any investment endeavor With How to Smell a Rat as your guide, you'll learn how to protect your interests and assets from unnecessary losses.
Financial Fraud
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Author : Balvinder Sandhu
language : en
Publisher: Marshall Cavendish International Asia Pte Ltd
Release Date : 2013-04-20
Financial Fraud written by Balvinder Sandhu and has been published by Marshall Cavendish International Asia Pte Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-20 with Law categories.
Financial Fraud
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Author : Samuel Inbaraja S
language : en
Publisher: Dr. Samuel Inbaraja S
Release Date : 2024-06-15
Financial Fraud written by Samuel Inbaraja S and has been published by Dr. Samuel Inbaraja S this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-15 with True Crime categories.
Financial Fraud: A Comprehensive Guide Author: Dr. Samuel Inbaraja S, MBA, Deakin University --- **Product Description** Explore the intricate world of financial fraud with "Financial Fraud: A Comprehensive Guide," an authoritative resource authored by Samuel Inbaraja S, a distinguished MBA graduate from Deakin University. This comprehensive guide delves deep into the myriad forms of financial fraud, offering detailed analysis, historical context, and actionable insights for both novice readers and seasoned professionals. --- **Overview** "Financial Fraud: A Comprehensive Guide" is an essential reference for understanding, detecting, preventing, and combating financial fraud in today’s complex financial landscape. With a thorough examination of historical and contemporary fraud schemes, this book equips readers with the knowledge and tools necessary to navigate and mitigate financial fraud risks effectively. **Key Features** - **Historical Evolution:** Traces the development of financial fraud from ancient times to the present, highlighting key events and lessons learned. - **Types of Fraud:** Explores various types of financial fraud, including Ponzi schemes, insider trading, and cyber fraud, with detailed classifications and examples. - **Case Studies:** Provides in-depth analysis of the top 10 financial frauds, illustrating the methods used by fraudsters and the impact on victims and markets. - **Prevention and Detection:** Offers practical strategies and best practices for detecting and preventing fraud, including the latest tools and techniques in forensic accounting and fraud investigation. - **Future Directions:** Discusses emerging trends in financial fraud and future directions for combating these evolving threats in the 21st century. **Content Highlights** - **Understanding Financial Fraud:** Gain a foundational understanding of financial fraud, its various forms, and its impact on the global economy. - **Investment and Corporate Fraud:** Delve into fraud schemes targeting investors and corporations, with real-world examples and prevention strategies. - **Consumer and Insurance Fraud:** Learn about frauds that directly affect consumers and the insurance industry, and how to protect against these scams. - **Cyber and Cryptocurrency Fraud:** Explore the latest trends in cyber fraud and cryptocurrency-related crimes, and understand the challenges in regulating and mitigating these new threats. - **Legal and Ethical Considerations:** Examine the role of whistleblowers, corporate governance, and regulatory frameworks in addressing financial fraud. --- **Who Should Read This Book?** - **Financial Professionals:** Enhance your understanding of financial fraud to better protect your organization and clients. - **Regulators and Policymakers:** Gain insights into the regulatory landscape and the challenges in enforcing anti-fraud measures. - **Students and Academics:** A valuable resource for those studying finance, accounting, law, or criminology. - **General Readers:** Anyone interested in the mechanics of financial fraud and how it impacts society will find this book informative and engaging. --- #### **About the Author** Samuel Inbaraja S, MBA, is a graduate of Deakin University, where he achieved distinction for his academic excellence. With a robust background in financial management and fraud prevention, Samuel is dedicated to promoting transparency, integrity, and ethical practices in the financial sector. His extensive research and practical insights make this book an indispensable guide for understanding and combating financial fraud.
Money Laundering Prevention
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Author : Jonathan E. Turner
language : en
Publisher: John Wiley & Sons
Release Date : 2011-06-07
Money Laundering Prevention written by Jonathan E. Turner 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 2011-06-07 with Business & Economics categories.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Concepts Cases And Regulations In Financial Fraud And Corruption
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2023-03-07
Concepts Cases And Regulations In Financial Fraud And Corruption written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-07 with Law categories.
During the last few decades, financially and technologically corrupt practices, such as financial and technological crimes, frauds, forgeries, scandals, and money laundering, have been monitored in many countries around the globe. There is a general lack of awareness regarding these issues among various stakeholders including researchers and practitioners. Concepts, Cases, and Regulations in Financial Fraud and Corruption considers all aspects of financial and technological crimes, frauds, and corruption in individual, organizational, and societal experiences. The book also discusses the emergence and practices of financial crimes, frauds, and corruption during the last century and especially in the current technological advancement. Covering key topics such as financing, ethical leadership, tax evasion, and insider trading, this premier reference source is ideal for computer scientists, business owners, managers, researchers, scholars, academicians, practitioners, instructors, and students.
The Con Men
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Author : Leo Gough
language : en
Publisher: Pearson UK
Release Date : 2013-08-27
The Con Men written by Leo Gough and has been published by Pearson UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-27 with Business & Economics categories.
Financial fraud, whether large or small is a persistent feature of the financial markets. If you scratch the surface of the investment world you’ll find a continuous stream of major financial scandals which are almost unbelievable in the sheer scale of their subterfuge. The Con Men shines a spotlight on some of these gargantuan frauds from the last 25 years. It questions how these men did it, why they did it, how there were able to get away with it, proposes strategies and tactics so that the reader can avoid being swindled. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed.
Financial Statement Fraud Defined
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Author : Zabihollah Rezaee
language : en
Publisher: John Wiley & Sons
Release Date : 2011-03-21
Financial Statement Fraud Defined written by Zabihollah Rezaee 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 2011-03-21 with Business & Economics categories.
"Financial Statement Fraud: Prevention and Detection, Second Edition is a valuable reference guide for fraud examiners, audit committees, management, and regulators; and for one other important cog in this wheel: the investors who stand to lose everything." —Joseph Wells, founder and Chairman, Association of Certified Fraud Examiners Exceptionally well researched and fully revised, Financial Statement Fraud, Second Edition provides thorough coverage of the nature and extent of financial reporting fraud. Authors and accounting experts Zabihollah Rezaee and Richard Riley describe the most successful methods for preventing, detecting, and controlling incidents of financial reporting fraud and offer reliable guidance from standard-setting organizations such as the PCAOB, AICPA, and the SEC. Real-life case studies of companies guilty of such fraud—and a discussion of the consequences—help illustrate important concepts. Thoroughly updated for today's marketplace, Financial Statement Fraud, Second Edition contains sample reports, examples, and documents that promote a realistic understanding of financial statement fraud and the investigation of fraudulent financial reporting allegations centered on the elements of fraud: the act, the concealment, and the conversion or benefit to the perpetrator. Whether you are a manager, board of director, executive, or auditor, the Second Edition updates you on all the important issues regarding financial statement fraud, including: Auditing standards issued by the PCAOB, technological advances, and globalization SOX- and SEC-related implementation rules The movement toward IFRS and IAAS and the use of the XBRL reporting platform The trend toward reducing the complexity of the financial reporting process Corporate governance reforms in the post-SOX era Antifraud policies, practices, and education for all players in the financial reporting process With practical tools and techniques for carrying out antifraud responsibilities, Financial Statement Fraud, Second Edition is the only resource you will need to identify early warning signs of financial misconduct and a reliable, practical guide to preventing it.
Lying For Money
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Author : Dan Davies
language : en
Publisher: Simon and Schuster
Release Date : 2022-03-08
Lying For Money written by Dan Davies and has been published by Simon and Schuster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-03-08 with Business & Economics categories.
"Originally published in Great Britain in 2018 by Profile Books."--Title page verso.