Red Flagging Financial Fraud
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Fraud Prevention And Detection
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Author : Rodney T. Stamler
language : en
Publisher: CRC Press
Release Date : 2014-03-12
Fraud Prevention And Detection written by Rodney T. Stamler and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-12 with Business & Economics categories.
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
Red Flagging Financial Fraud
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Author :
language : en
Publisher:
Release Date : 2015
Red Flagging Financial Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Financial services industry 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.
Looking Beyond Financial Statements
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Author : Patricia M. Ferraro-Hatzfeld
language : en
Publisher:
Release Date : 2009
Looking Beyond Financial Statements written by Patricia M. Ferraro-Hatzfeld and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Accounting fraud categories.
Auditors are provided fraud risk assessment guidelines generally designed to assess the likelihood of fraud in the financial statements, and a review of public information reveals that these fraud risk assessments are centered on fraudulent financial reporting only. Vulnerabilities recently uncovered from case studies support the notion that the guidelines do not focus on the external or non-financial statement related risks, and these missed opportunities can act as potential indicators of investment fraud. The purpose of this study was to identify the most common investment fraud red flags that address the risks and vulnerabilities, and to make a determination on whether the fraud risk and internal control assessments in financial statement auditing appear adequate to uncover investment fraud as well as financial statement fraud. A review of 30 investment schemes and a survey of 12 respondents yielded some interesting results. It was apparent that the most common red flags for Ponzi schemes were: unusually high rates of guaranteed return; owners having too much control; and a lack of transparency about the investment portfolios with certain parts of the business kept secret, something that speaks to misrepresentation. It was apparent that the most common red flags for pump and dump schemes were: owner having too much control and claims of inside information and misrepresentation. Because no data could be gathered from individuals working in the forensic or public accounting professions, more research needs to be completed to determine whether or not any of the red flags identified could be found through a financial statement fraud analysis.
Business Frauds And Scandals In Asia
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Author : Sarjit Singh
language : en
Publisher: Wiley
Release Date : 2015-04-13
Business Frauds And Scandals In Asia written by Sarjit Singh and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-04-13 with Business & Economics categories.
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.
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.
Understanding Investor Perceptions About Financial Statement Fraud And Their Use Of Red Flags
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Author : Joseph F. Brazel
language : en
Publisher:
Release Date : 2015
Understanding Investor Perceptions About Financial Statement Fraud And Their Use Of Red Flags written by Joseph F. Brazel and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
We surveyed 194 experienced, nonprofessional investors to examine the relations between their perceptions of the frequency of financial reporting fraud, their use of financial statement information, the importance they place on conducting their own fraud risk assessments, and their use of fraud red flags. We find that investors' perceptions of the frequency of fraud and their use of financial statement information positively influence the importance they place on conducting their own fraud risk assessments. Investors who place importance on assessing fraud risk make greater use of fraud red flags to avoid fraudulent investments. Red flags commonly relied upon include SEC investigations, pending litigation, violations of debt covenants, and high management turnover. Investors rely less on company size and age, the need for external financing, and the use of a non-Big 4 auditor. We also find evidence of positive associations between the use of specific red flags and investors' portfolio returns.
Financial Statement Fraud
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Author : Gerard M. Zack
language : en
Publisher: John Wiley & Sons
Release Date : 2012-11-05
Financial Statement Fraud written by Gerard M. Zack 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 2012-11-05 with Business & Economics categories.
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
Indicators Of The Financial Statement Fraud Red Flags
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Author : Ashraf Elsayed
language : en
Publisher:
Release Date : 2017
Indicators Of The Financial Statement Fraud Red Flags written by Ashraf Elsayed and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Red flags are symptoms or warning signals for fraud possibility. It relates to specific financial statement fraud schemes, and raise the awareness of fraud possibility but do not prove fraud existence. The red flags were classified based on the fraud triangle model to red flags related to pressure, opportunities, and rationalization. The red flags were also categorized to red flags related to analytical anomalies, accounting anomalies, internal control weaknesses, unusual behavior, extravagant lifestyle, and tips and complaints. The management fraud is rarely observed, but fraud symptoms/indicators (red flags) are observed; therefore, it can be used as a tool to detect fraud. The current study analyzed five potential fraud indicators: financial performance indices, financial health indices, management efficiency indices, accounting practices, and corporate governance indices; and tested their efficacies in predicting the probability of FSF and differentiating the fraudulent financial reporting from the non-fraudulent one.
