Investigating Corporate Fraud
DOWNLOAD eBooks
Download Investigating Corporate Fraud PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Investigating Corporate Fraud book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Investigating Corporate Fraud
DOWNLOAD eBooks
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.
Investigating Corporate Fraud
DOWNLOAD eBooks
Author : Chester Karrick
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-04-11
Investigating Corporate Fraud written by Chester Karrick and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-11 with categories.
This book contains 82 true corporate crime investigations conducted by Private Investigators Clyde A. Wilson and the author, Chester P. Karrick, Jr. The cases generally involve hard-working blue collar and white collar family men who have never been involved in criminal activity. They just saw an easy opportunity to score some extra money and got greedy. The private investigator has no badge or gun. He only has his wits and experience in obtaining incriminating information from a suspect. These investigations cover most areas of crime including fraud, arson, fictitious companies, bomb threats, falsification of records, bribery, labor strike negotiations, embezzlement, credit and collections, theft, Trusts, conversion of assets, scams, and kickbacks. Clyde and Chester worked over 400 criminal cases that resulted in the termination and conviction of many individuals with recoveries in the millions. The cases in this book cover many different areas of business including foreign, farming, real estate, banking, oil and gas, insurance, automotive, shipbuilding, chemicals, and agricultural equipment involving travel throughout the majority of the continental United States, Mexico, Canada, and the Caribbean area. The first three words of their investigators bible were "Get The Money."
Financial Crime Investigation And Control
DOWNLOAD eBooks
Author : K. H. Spencer Pickett
language : en
Publisher: John Wiley & Sons
Release Date : 2002-10-15
Financial Crime Investigation And Control written by K. H. Spencer Pickett 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 2002-10-15 with Business & Economics categories.
The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud
Handbook On Corporate Fraud
DOWNLOAD eBooks
Author : Jack Bologna
language : en
Publisher:
Release Date : 1993
Handbook On Corporate Fraud written by Jack Bologna and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Business & Economics categories.
This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.
The New Forensics
DOWNLOAD eBooks
Author : Joe Anastasi
language : en
Publisher: John Wiley & Sons
Release Date : 2004-04-14
The New Forensics written by Joe Anastasi 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 2004-04-14 with Business & Economics categories.
An in-depth look at the tools, techniques, and tactics used in computer forensics The New Forensics introduces readers to the world of business forensics, using interesting vignettes, interviews, and actual crime reports. It examines recent cases in which the use of computer forensics led to evidence linking executives to fraud and covers issues such as the theft of trade secrets, the use of data mining, money laundering, and other types of theft and fraud. Author Joe Anastasi, a well-respected leader in computer and business forensics, leads the reader on a shadowy journey through top-secret government offices and real-life business investigations while covering the moral and legal issues surrounding corporate crime. Case studies, stories, and interviews help highlight important issues and move the book out of the theoretical into the realm of actual practice. Joe Anastasi (San Francisco, CA) serves as the Global Leader for Deloitte Forensics, which includes the operation of several Cybercrime Computer Forensics labs located around the world. He is a member of the High-Tech Crime Investigation Association and the Association of Certified Fraud Examiners.
Corporate Fraud Investigations And Compliance Programs
DOWNLOAD eBooks
Author : Eugene M. Propper
language : en
Publisher:
Release Date : 2000
Corporate Fraud Investigations And Compliance Programs written by Eugene M. Propper and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.
Investigating White Collar Crime
DOWNLOAD eBooks
Author : Howard E. Williams
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2006
Investigating White Collar Crime written by Howard E. Williams and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with White collar crime investigation categories.
The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.
Expert Fraud Investigation
DOWNLOAD eBooks
Author : Tracy L. Coenen
language : en
Publisher: John Wiley & Sons
Release Date : 2009-02-09
Expert Fraud Investigation 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 2009-02-09 with Business & Economics categories.
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Corporate Fraud
DOWNLOAD eBooks
Author : Maryam Hussain
language : en
Publisher: A&C Black
Release Date : 2014-03-13
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 2014-03-13 with Business & Economics categories.
Protect your organisation by looking at it through a new lens to spot the early warning signs of fraud.
Essentials Of Corporate Fraud
DOWNLOAD eBooks
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.