ANATOMY OF A FRAUD INVESTIGATION

Download Anatomy Of A Fraud Investigation ebook PDF or Read Online books in PDF, EPUB, and Mobi Format. Click Download or Read Online button to ANATOMY OF A FRAUD INVESTIGATION book pdf for free now.

Anatomy Of A Fraud Investigation

Author : Stephen Pedneault
ISBN : 0470591145
Genre : Business & Economics
File Size : 22.90 MB
Format : PDF, Kindle
Download : 782
Read : 1196

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Category: Business & Economics

Anatomy Of A Fraud Bust

Author : United States. Congress. Senate. Committee on Finance
ISBN : LCCN:2013379162
Genre : Fraud investigation
File Size : 87.4 MB
Format : PDF, Mobi
Download : 434
Read : 785

Category: Fraud investigation

Fraud 101

Author : Howard Silverstone
ISBN : 9780471727132
Genre : Business & Economics
File Size : 72.37 MB
Format : PDF, Kindle
Download : 178
Read : 353

Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
Category: Business & Economics

The Anatomy Of Fraud And Corruption

Author : Tomas Brytting
ISBN : 9781317045090
Genre : Law
File Size : 32.46 MB
Format : PDF, ePub, Docs
Download : 143
Read : 526

This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.
Category: Law

Forensic Accounting And Fraud Investigation For Non Experts

Author : Stephen Pedneault
ISBN : 9781118234808
Genre : Business & Economics
File Size : 77.76 MB
Format : PDF, Docs
Download : 648
Read : 863

Fully revised, the proven primer on forensic accounting withall-new cases A must-have reference for every business professional,Forensic Accounting and Fraud Investigation for Non-Experts,Third Edition is a necessary tool for those interested inunderstanding how financial fraud occurs and what to do when youfind or suspect it within your organization. With comprehensivecoverage, it provides insightful advice on where an organization ismost susceptible to fraud. Updated with new cases and new material on technology tools inforensic accounting Covers the core accounting, investigative, and legal aspects offorensic accounting for professionals new to the field Covers investigative and legal issues along with accountingschemes Written by a team of recognized experts in the field of forensicaccounting, Forensic Accounting and Fraud Investigation forNon-Experts, Third Edition is essential reading for accountantsand investigators requiring the most up-to-date methods in dealingwith financial fraud within their organizations.
Category: Business & Economics

Anatomy Of A Fraud

Author : Gary Tidwell
ISBN : UOM:39015029538066
Genre : True Crime
File Size : 27.64 MB
Format : PDF, Docs
Download : 482
Read : 1149

Recounts the mail fraud conviction of Jim Bakker, looks at the business practices of PTL, and explains why audits were ineffective in preventing the crime
Category: True Crime

Fraud 101

Author : Stephen Pedneault
ISBN : 0470647841
Genre : Business & Economics
File Size : 30.15 MB
Format : PDF, Kindle
Download : 874
Read : 451

A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.
Category: Business & Economics

Bad Blood

Author : John Carreyrou
ISBN : 9783641228361
Genre : Political Science
File Size : 82.21 MB
Format : PDF, ePub, Docs
Download : 787
Read : 171

Der beispiellose Absturz eines Start-up-Wunderkinds Elizabeth Holmes, Gründerin und CEO von Theranos, galt schnell als der weibliche Steve Jobs. Die Firma der 19-jährigen Blondine versprach, die Medizinindustrie mit einer Technologie zu revolutionieren, die Bluttests vereinfachen und Therapien gezielt steuern würde – eine Riesenhoffnung für Millionen von Menschen. Larry Ellison, Rupert Murdoch und andere Investoren steckten Unsummen in das Start-up, bis es mit neun Milliarden Dollar am Markt kapitalisiert war. Es gab nur ein einziges Problem: Die Technologie hinter den schicken Apparaturen hat nie funktioniert. Pulitzer-Preisträger John Carreyrou erzählt die packende Geschichte dieses Betrugs und seiner Enthüllung.
Category: Political Science

Forensic Accounting For Dummies

Author : Frimette Kass-Shraibman
ISBN : 9781118027271
Genre : Business & Economics
File Size : 74.73 MB
Format : PDF
Download : 904
Read : 214

A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered.
Category: Business & Economics