Unveiling Corporate Deception A Guide To Fraud Detection And Prevention

DOWNLOAD

Download Unveiling Corporate Deception A Guide To Fraud Detection And Prevention PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Unveiling Corporate Deception A Guide To Fraud Detection And Prevention 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

Unveiling Corporate Deception A Guide To Fraud Detection And Prevention

DOWNLOAD
Author : Pasquale De Marco
language : en
Publisher: Pasquale De Marco
Release Date : 2025-07-10

Unveiling Corporate Deception A Guide To Fraud Detection And Prevention written by Pasquale De Marco and has been published by Pasquale De Marco this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-10 with Business & Economics categories.

In a world where trust is paramount and financial integrity is essential, fraud poses a clear and present danger. This comprehensive guide delves into the intricate world of corporate fraud, providing a roadmap for businesses to safeguard their assets, mitigate risks, and navigate the ever-changing landscape of deception. With meticulous precision, this book unravels the nature and scope of fraud, exposing the diverse schemes, red flags, and devastating consequences that can befall unsuspecting organizations. It equips readers with the knowledge and tools necessary to recognize and combat fraud in all its forms, from embezzlement and asset misappropriation to financial statement manipulation and identity theft. Furthermore, this guide emphasizes the critical role of auditors and forensic accountants in detecting and preventing fraud. It delves into the methodologies and techniques employed by these professionals to uncover hidden trails of deceit, analyze financial data, and reconstruct complex transactions. By understanding the strategies and tactics used by fraud examiners, businesses can strengthen their defenses and proactively mitigate risks. This book is not merely a theoretical exploration of fraud; it is a practical resource that provides actionable insights and strategies for fraud prevention and detection. It offers a comprehensive framework for implementing effective internal controls, establishing a strong anti-fraud culture, and leveraging data analytics to identify suspicious activities. Written in an engaging and accessible style, this guide is an invaluable resource for business leaders, accountants, auditors, forensic accountants, law enforcement officials, and anyone seeking to protect their organization from the devastating impact of fraud. It empowers readers to safeguard their assets, uphold ethical standards, and contribute to a more transparent and trustworthy business environment. With its comprehensive coverage of fraud detection, prevention, and investigation techniques, this book serves as an indispensable tool for safeguarding your organization from the growing threat of corporate fraud. If you like this book, write a review!

Expert Fraud Investigation

DOWNLOAD
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.

Fraud Analytics Using Descriptive Predictive And Social Network Techniques

DOWNLOAD
Author : Bart Baesens
language : en
Publisher: John Wiley & Sons
Release Date : 2015-08-17

Fraud Analytics Using Descriptive Predictive And Social Network Techniques written by Bart Baesens 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 2015-08-17 with Computers categories.

Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.

An Hr Guide To Workplace Fraud And Criminal Behaviour

DOWNLOAD
Author : Michael J. Comer
language : en
Publisher: Routledge
Release Date : 2017-05-15

An Hr Guide To Workplace Fraud And Criminal Behaviour 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 Business & Economics categories.

It is reliably estimated that over 70 per cent of all job applications contain misleading information. If that was the limit of deception at work faced by HR and line managers, then maybe things wouldn't be too bad. But deception isn't limited simply to the area of recruitment; there's also absenteeism, minor theft, misuse of information, not to mention the tissue of half-truths and falsehoods thrown up by an employee seeking to camouflage theft, responsibility for a fatal accident or a multi-million pound fraud. An HR Guide to Workplace Fraud and Criminal Behaviour is full of advice, best practice and case studies of deception from around the world. In fact, everything you need to: ¢ protect your workplace and the employees within it from incompetent or dangerous co-workers, theft, violence and criminality in all its forms; ¢ ensure your company's continued reputation and compliance with employment, criminal and other legislation; ¢ safeguard your shareholders or other stakeholders from the consequences of fraud, litigation or other loss. HR managers have an important part to play both in ensuring the ethical development of any organization and in protecting that organization from dishonest employees. This book offers a definitive guide to meeting these responsibilities head on.

Corporate Fraud Handbook

DOWNLOAD
Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2017-05-01

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 2017-05-01 with Business & Economics categories.

Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 Report to the Nations on Occupational Fraud and Abuse, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. Fraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. Understand the most common fraud schemes and identify red flags Learn from illustrative case studies submitted by anti-fraud professionals Ensure compliance with Sarbanes-Oxley and other regulations Develop and implement effective anti-fraud measures at multiple levels Fraud can be committed by anyone at any level—employees, managers, owners, and executives—and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. Corporate Fraud Handbook provides exceptional coverage of schemes and effective defense to help you keep your organization secure.

Health Insurance Fraud Deception And Its Ramifications

DOWNLOAD
Author : Amit Nandal
language : en
Publisher: Cari Journals USA LLC
Release Date : 2025-04-14

Health Insurance Fraud Deception And Its Ramifications written by Amit Nandal and has been published by Cari Journals USA LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-04-14 with Business & Economics categories.

SUMMARY “Health Insurance Fraud – Deception and Its Ramifications” explores the pervasive issue of health insurance fraud, detailing its various forms such as double billing, phantom billing, unbundling, upcoding, and false diagnoses, and examining their significant impact on healthcare costs, premiums, and patient care. The book also covers the legal framework surrounding fraud and how to report it through insurance providers, state fraud bureaus, and national organizations. It then delves into the role of machine learning (ML) in detecting and preventing fraud, explaining different algorithms such as decision trees, neural networks, and reinforcement learning. Through case studies, the book demonstrates real-world applications of these technologies. Additionally, it outlines protection strategies like cybersecurity and best practices for safeguarding sensitive health data. The final chapter addresses the ethical, legal, and societal implications of using AI in fraud detection, discussing privacy concerns, regulatory compliance, and the importance of collaboration between stakeholders. The book offers a comprehensive approach to combating health insurance fraud using modern technologies while considering ethical and legal dimensions.

Occupational Fraud And Abuse

DOWNLOAD
Author : Joseph T. Wells
language : en
Publisher:
Release Date : 1997-01-01

Occupational Fraud And Abuse written by Joseph T. Wells and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-01-01 with Auditing, Internal categories.

Fraud And Corruption

DOWNLOAD
Author : Nigel K. Iyer
language : en
Publisher: Gower Publishing, Ltd.
Release Date : 2006

Fraud And Corruption written by Nigel K. Iyer and has been published by Gower Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.

This volume includes a corporate novel, The Tightrope in three acts: The Awakening, The Dilemma, and The Tone at the Top.

Consumer Protection Guide 1977

DOWNLOAD
Author : Joseph Rosenbloom
language : en
Publisher:
Release Date : 1976

Consumer Protection Guide 1977 written by Joseph Rosenbloom and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Business & Economics categories.

Forensic Accounting And Fraud Investigation For Non Experts

DOWNLOAD
Author : Howard Silverstone
language : en
Publisher: John Wiley & Sons
Release Date : 2011-01-19

Forensic Accounting And Fraud Investigation For Non Experts written by Howard Silverstone 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 2011-01-19 with Business & Economics categories.

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.