FACES OF FRAUD CASES AND LESSONS FROM A LIFE FIGHTING FRAUDSTERS

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Faces Of Fraud

Author : Martin T. Biegelman
ISBN : 9781118235454
Genre : Business & Economics
File Size : 27.44 MB
Format : PDF, Kindle
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The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Category: Business & Economics

Executive Roadmap To Fraud Prevention And Internal Control

Author : Martin T. Biegelman
ISBN : 9781118235515
Genre : Business & Economics
File Size : 22.42 MB
Format : PDF, Docs
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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Category: Business & Economics

Bank Fraud

Author : Revathi Subramanian
ISBN : 9780470494394
Genre : Business & Economics
File Size : 89.8 MB
Format : PDF, Kindle
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"Capitalize on technology to halt bank fraudExamining the technology that is needed to combat bank fraud, Bank Fraud: Using Technology to Combat Losses equips corporate security and loss prevention managers with the necessary tools to determine an organization's unique technology needs. Looks at the technology needed to handle data intelligence Provides guidance to assess the technology necessary to battle fraud Features unique coverage of the history of fraud detection and prevention in banking Explores the challenges of fraud detection in a financial services environment; understanding corporate risk exposure; losses per assets; trending over time; benefits of technology Focusing on the financial crimes and insider frauds in operation nationally and internationally, Bank Fraud: Using Technology to Combat Losses arms fraud prevention professionals with authoritative guidance to detect and prevent such crimes in future"--
Category: Business & Economics

Building A World Class Compliance Program

Author : Martin T. Biegelman
ISBN : 0470278404
Genre : Business & Economics
File Size : 24.59 MB
Format : PDF, ePub, Docs
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Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Category: Business & Economics

Bribery And Corruption Casebook

Author : Joseph T. Wells
ISBN : 9781118282632
Genre : Business & Economics
File Size : 63.98 MB
Format : PDF, ePub
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Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Category: Business & Economics

Identity Theft Handbook

Author : Martin T. Biegelman
ISBN : 0470444819
Genre : Business & Economics
File Size : 55.53 MB
Format : PDF, Kindle
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Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.
Category: Business & Economics

Investigator And Fraud Fighter Guidebook

Author : Charles E. Piper
ISBN : 9781118878507
Genre : Business & Economics
File Size : 37.71 MB
Format : PDF, Kindle
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Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Category: Business & Economics

Extraordinary Circumstances

Author : Cynthia Cooper
ISBN : 9780470893371
Genre : Business & Economics
File Size : 61.91 MB
Format : PDF, ePub, Mobi
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The longer WorldCom Chief Audit Executive Cynthia Cooper stares atthe entries in front of her, the more sinister they seem. But theCFO is badgering her to delay her team's audit of the company'sbooks and directing others to block Cooper's efforts. Still,something in the pit of her stomach tells her to keep digging.Cooper takes readers behind the scenes on a riveting, real-timejourney as she and her team work at night and behind closed doorsto expose the largest fraud in corporate history. Whom can theytrust? Could she lose her job? Should she fear for her physicalsafety? In Extraordinary Circumstances, she recounts for thefirst time her journey from her close family upbringing in a smallMississippi town, to working motherhood and corporate success, tothe pressures of becoming a whistleblower, to being named one ofTime's 2002 Persons of the Year. She also provides a rare insider'sglimpse into the spectacular rise and fall of WorldCom, a telecomtitan, the darling of Wall Street, and a Cinderella story forMississippi. With remarkable candor, Cooper discusses her struggle toovercome these challenges, and how she has found healing throughsharing the lessons learned with the next generation. This bookreminds us all that ethical decision-making is not forged at thecrossroads of major events but starts in childhood, "decision bydecision and brick by brick." At a time when corporate dishonesty is dominating publicattention, Extraordinary Circumstances makes it clear thatthe tone set at the top is critical to fostering an ethicalenvironment in the work-place. Provocative, moving, and intenselypersonal, Extraordinary Circumstances is a wake-up call tocorporate leaders and an intimate glimpse at a scandal that shookthe business world.
Category: Business & Economics

The Missionary Position

Author : Christopher Hitchens
ISBN : 9780771039195
Genre : Biography & Autobiography
File Size : 74.59 MB
Format : PDF, Kindle
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Among his many books, perhaps none have sparked more outrage than The Missionary Position, Christopher Hitchens's meticulous and searing study of the life and deeds of Mother Teresa--and it is now available as a Signal deluxe paperback. A Nobel Peace Prize recipient canonized by the Catholic Church in 2003, Mother Teresa of Calcutta was celebrated by heads of state and adored by millions for her work on behalf of the poor. In his measured critique, Hitchens asks only that Mother Teresa's reputation be judged by her actions--not the other way around. With characteristic elan and rhetorical dexterity, Hitchens eviscerates the fawning cult of Teresa, recasting the Albanian missionary in a light she has never before been seen in.
Category: Biography & Autobiography

Exposing Fraud

Author : Ian Ross
ISBN : 9781118823699
Genre : Business & Economics
File Size : 86.37 MB
Format : PDF, ePub, Docs
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Exposing Fraud: Skills, Process and Practicalities is a working resource book, containing practical advice on how to conduct a fraud investigation, combined with a solid background of essential theories, the law, and related definitions. Highly-regarded anti-fraud expert and trainers Ian Ross and Jose Chacko go beyond the basic techniques of fraud investigation, and show the reader how to apply those techniques effectively in real-life situations. Fraud investigators will be given the tools to investigate criminals who may be running multiple scams at the same time; they will find out how to manage an investigation and gather evidence to achieve the best possible outcome; finally, they will be shown how to take into consideration the cultural and psychological factors which influence fraudsters, as well as those factors which may represent a stumbling block to their own effectiveness. Topics covered include: key fraud definitions key types and variants of fraud, including cyber fraud concepts of fraud behaviour: the psychology of fraud, impulsive fraud, systemic fraud, organised fraud conducting investigations: aims and objectives, essential skills, effective resourcing, ethical conduct, overcoming personal or cultural barriers, and appraising the corporate culture the importance of data analysis in fraud detection techniques in data analysis for fraud detection responses to fraud: dealing with fraud behaviour rather than type, handling intelligence and assessing evidence, dealing with different levels of fraud, from 'one-hit' cases through to complex investigations investigative interviewing: objectives, information capture, overcoming problems such as relevance filtering and confirmation bias, the PEACE model of interviewing, and avoiding false confessions prioritising and presenting the evidence: avoiding 'bad duplication', promoting data integrity, and reporting effectively case outcome and disposal; recovery of losses, civil and/or criminal proceedings managing the business risk of fraud
Category: Business & Economics