Fraud Examination

📒Fraud Examination ✍ W. Steve Albrecht

Fraud Examination Book PDF
✏Book Title : Fraud Examination
✏Author : W. Steve Albrecht
✏Publisher : Cengage Learning
✏Release Date : 2011-02-02
✏Pages : 696
✏ISBN : 9780538470841
✏Available Language : English, Spanish, And French

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✏Fraud Examination Book Summary : Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

📒Fraud Examination ✍ W. Steve Albrecht

Fraud Examination Book PDF
✏Book Title : Fraud Examination
✏Author : W. Steve Albrecht
✏Publisher : Cengage Learning
✏Release Date : 2015-04-02
✏Pages : 696
✏ISBN : 9781305840485
✏Available Language : English, Spanish, And French

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✏Fraud Examination Book Summary : Learn to identify, detect, investigate, and prevent financial fraud today with the latest edition of FRAUD EXAMINATION, 5E. You study and gain a strong understanding of the types of fraud and nature of fraud investigation today with current business examples and numerous actual fraud cases, delivered first-hand from the authors' experience. The book presents today's most important fraud concepts with an emphasis on the growing area of ebusiness fraud. Significant discussion familiarizes you with forensic analysis. You also review legal options for victims of fraud. New discussion emphasizes how technology is often used to accomplish fraud and how it can be used most effectively to detect fraud. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

📒Fraud Examination ✍ W. Albrecht

Fraud Examination Book PDF
✏Book Title : Fraud Examination
✏Author : W. Albrecht
✏Publisher : Cengage Learning
✏Release Date : 2008-03-06
✏Pages : 696
✏ISBN : 9780324560848
✏Available Language : English, Spanish, And French

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✏Fraud Examination Book Summary : Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

📒Fraud Examination Prevention ✍ W. Steve Albrecht

Fraud Examination Prevention Book PDF
✏Book Title : Fraud Examination Prevention
✏Author : W. Steve Albrecht
✏Publisher : South-Western Pub
✏Release Date : 2004
✏Pages : 404
✏ISBN : 053872689X
✏Available Language : English, Spanish, And French

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✏Fraud Examination Prevention Book Summary : Recent headlines regarding Enron and others spotlight the need for fraud prevention — in both business and private entities. Hundreds of thousands of incidents occur each year because of poor or inadequate accounting and financial control and security. Written by one of the foremost experts in the area of forensic accounting, this innovative book teaches companies and professionals how to reduce fraud losses — and how to effectively work to eliminate future frauds. It offers comprehensive coverage of fraud detection, warning signs, technology tools, investigation techniques (for auditors, security personnel and managers), financial statement screening, fraud risk in e-commerce, pro-active fraud risk and much more. The cost of fraud can be devastating. Fraud Examination and Fraud Prevention is an invaluable resource to accountants, financial officers, managers, business owners, attorneys, auditors and many others.

Forensic Accounting And Fraud Examination Book PDF
✏Book Title : Forensic Accounting and Fraud Examination
✏Author : Mary-Jo Kranacher
✏Publisher : John Wiley & Sons
✏Release Date : 2010-06-08
✏Pages : 542
✏ISBN : 9780470437742
✏Available Language : English, Spanish, And French

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✏Forensic Accounting and Fraud Examination Book Summary : Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Forensic Accounting And Fraud Examination Book PDF
✏Book Title : Forensic Accounting and Fraud Examination
✏Author : William S. Hopwood
✏Publisher :
✏Release Date : 2011-01-01
✏Pages : 656
✏ISBN : 0071289321
✏Available Language : English, Spanish, And French

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✏Forensic Accounting and Fraud Examination Book Summary : Grounded firmly in real-world practice, Forensic Accounting, 2nd Edition, provides the most comprehensive view of fraud investigation on the market. Where other books focus almost entirely on auditing and financial reporting, Hopwood includes a vast range of civil and criminal accounting fraud and related activities, from false business valuations and employer fraud to information security and counter-terrorism. The author team's experience in fraud investigation lends the book a real-world perspective unmatched by any other textbook.

📒Fraud Examination ✍ Steven M Bragg

Fraud Examination Book PDF
✏Book Title : Fraud Examination
✏Author : Steven M Bragg
✏Publisher : Accountingtools, Incorporated
✏Release Date : 2019-05-05
✏Pages : 218
✏ISBN : 1642210277
✏Available Language : English, Spanish, And French

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✏Fraud Examination Book Summary : Fraud Examination is a practical reference for how to prevent, detect, and investigate fraud within a business. It can be used to identify the different types of fraud, as well as to construct an environment in which fraud is minimized. In addition, it describes the many indicators of fraud, so that it can be detected early. The book also describes the process for investigating fraud, including interviewing techniques, document examination, and how to write a fraud report. In short, Fraud Examination is an essential tool for anyone interested in how fraud is perpetrated and how to conduct an investigation when fraud is suspected.

Fraud Examination For Managers And Auditors Book PDF
✏Book Title : Fraud Examination for Managers and Auditors
✏Author : Jack C. Robertson
✏Publisher :
✏Release Date : 2003-12
✏Pages : 520
✏ISBN : 0965678539
✏Available Language : English, Spanish, And French

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✏Fraud Examination for Managers and Auditors Book Summary : Forensic auditing, criminology, law and fraud schemes with audit methodologies for preventing and detecting fraud.

Fraud Examination Casebook With Documents Book PDF
✏Book Title : Fraud Examination Casebook with Documents
✏Author : William H. Beecken
✏Publisher : John Wiley & Sons
✏Release Date : 2017-03-31
✏Pages : 256
✏ISBN : 9781119349952
✏Available Language : English, Spanish, And French

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✏Fraud Examination Casebook with Documents Book Summary : A practical advantage for entry-level fraud examiners with start-to-finish casework Fraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on real-world fraud investigation. With five cases that include over 100 pages of documentation, this guide helps you put your conceptual knowledge to work as you conduct full-length Fraud Examinations from predication through report. Short instructional narratives guide you through tools like horizontal and vertical analysis, report writing, and other important tasks, while Excel templates streamline the process and kick start your investigation. Multiple-choice questions help you gauge your understanding and practical mastery, while expert guidance throughout prompts you to draw on your existing knowledge and apply it to casework. With a focus on asset misappropriation and financial statement fraud, these cases provide highly relevant experience for real-world practice. Learning concept isn't always enough to do the job effectively; "knowing" is different from "applying,” yet few practical resources exist for new and aspiring fraud examiners—until now. This book provides the much-needed practice that helps examiners polish their skills, with expert guidance every step of the way. Conduct actual Fraud Examinations Perform horizontal and vertical analyses Review checks and decode debit card transactions Examine adjustments to electronic records Perform simple forensic data analytics Vouch to/from documentation Write complete Fraud Examination reports Prepare court-ready schedules and audio-visuals As you work your way through the cases, you'll develop the skills and instinct experienced examiners rely upon every day. You'll hone your analytical edge and master the essentials of report writing, leaving you fully equipped to conduct a thorough investigation and deliver your findings clearly, comprehensively, and authoritatively. Fraud Examination Casebook with Documents is a vital resource for students and new fraud examiners seeking a practical advantage in real-world skills.

Principles Of Fraud Examination 4th Edition Book PDF
✏Book Title : Principles of Fraud Examination 4th Edition
✏Author : Joseph T. Wells
✏Publisher : Wiley Global Education
✏Release Date : 2013-10-04
✏Pages : 520
✏ISBN : 9781118803264
✏Available Language : English, Spanish, And French

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✏Principles of Fraud Examination 4th Edition Book Summary : Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells’ Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don’t commit fraud – people do. Widely embraced by fraud examination instructors across the country, Principles of Fraud Examination, 4th Edition, by Joseph Wells, is written to provide a broad understanding of fraud to today’s accounting students – what it is and how it is committed, prevented, detected, and resolved. This 4th edition of the text includes a chapter on frauds perpetrated against organizations by individuals outside their staff—a growing threat for many entities as commerce increasingly crosses technological and geographical borders.

The Effectiveness Of Entreprise Risk Management Fraud Examination Book PDF
✏Book Title : The Effectiveness of Entreprise Risk Management Fraud Examination
✏Author : Elissa Ghosn
✏Publisher :
✏Release Date : 2017
✏Pages : 72
✏ISBN : OCLC:1136020557
✏Available Language : English, Spanish, And French

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✏The Effectiveness of Entreprise Risk Management Fraud Examination Book Summary :

📒Fraud Analytics ✍ Delena D. Spann

Fraud Analytics Book PDF
✏Book Title : Fraud Analytics
✏Author : Delena D. Spann
✏Publisher : John Wiley & Sons
✏Release Date : 2014-07-22
✏Pages : 176
✏ISBN : 9781118282731
✏Available Language : English, Spanish, And French

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✏Fraud Analytics Book Summary : Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Principles Of Fraud Examination 3rd Edition Book PDF
✏Book Title : Principles of Fraud Examination 3rd Edition
✏Author : Joseph T. Wells
✏Publisher : Wiley Global Education
✏Release Date : 2010-12-10
✏Pages : 500
✏ISBN : 9781118140017
✏Available Language : English, Spanish, And French

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✏Principles of Fraud Examination 3rd Edition Book Summary : Accountants have historically had an important role in the detection and deterrence of fraud, however, as Joe Wells' Principles of Fraud Examination 3e illustrates, fraud is much more than numbers. In short, books and records dont commit fraud - people do. Fraud involves complex human behaviors such as greed and deception, factors that are difficult to identify and quantify. Widely embraced by fraud examination instructors across the country in its second edition, Principles of Fraud Examination 3e was written to provide a broad understanding of fraud - because understanding how fraud is committed is paramount to preventing and detecting it. The text begins by providing an understanding of fraud examination methodology, then presenting the schemes used by executives, managers and employees to commit fraud against their organizations.

📒Financial Investigation And Forensic Accounting ✍ George A. Manning, Ph.D, CFE, EA

Financial Investigation And Forensic Accounting Book PDF
✏Book Title : Financial Investigation and Forensic Accounting
✏Author : George A. Manning, Ph.D, CFE, EA
✏Publisher : CRC Press
✏Release Date : 2016-04-19
✏Pages : 792
✏ISBN : 9781439825679
✏Available Language : English, Spanish, And French

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✏Financial Investigation and Forensic Accounting Book Summary : As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

📒Fraud Fighter ✍ Joseph T. Wells

Fraud Fighter Book PDF
✏Book Title : Fraud Fighter
✏Author : Joseph T. Wells
✏Publisher : John Wiley & Sons
✏Release Date : 2011-04-20
✏Pages : 400
✏ISBN : 9780470636770
✏Available Language : English, Spanish, And French

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✏Fraud Fighter Book Summary : A collection of insightful, poignant, and humorous stories from Dr. Joseph Wells, the world's foremost fraud expert?with gutsy revelations of his own past mistakes From his dysfunctional childhood in rural Oklahoma; his service in the U.S.Navy; a brief stint in public accounting followed by a career in the FBI; and founding the world's largest anti-fraud organization, Wells' colorful life experiences were preparation for his rise to one of the globe's most revered antifraud experts. Written by the preeminent antifraud authority and founder and Chairman of the ACFE Offers a fascinating behind-the-scenes look at the life of one of the most influential white-collar crime experts of our time At a period when dishonesty at top U.S. companies is dominating public attention, The Fables and Foibles of a Fraud Fighter is a surprisingly frank and gripping memoir from an unsurprisingly effective fraud fighter.This autobiography forms a full tapestry of a life, displaying wit, intrigue, trepidation, regret, and finally, ultimate victory.

Introduction To Fraud Examinations And Criminal Behavior Book PDF
✏Book Title : Introduction to Fraud Examinations and Criminal Behavior
✏Author : Joseph T. Wells
✏Publisher :
✏Release Date : 2002
✏Pages :
✏ISBN : PSU:000050644476
✏Available Language : English, Spanish, And French

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✏Introduction to Fraud Examinations and Criminal Behavior Book Summary :

📒Fraud Risk Assessment ✍ Tommie W. Singleton

Fraud Risk Assessment Book PDF
✏Book Title : Fraud Risk Assessment
✏Author : Tommie W. Singleton
✏Publisher : John Wiley and Sons
✏Release Date : 2011-04-12
✏Pages : 334
✏ISBN : 9781118021781
✏Available Language : English, Spanish, And French

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✏Fraud Risk Assessment Book Summary : Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting "Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!"—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention "Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative." —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University "Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike."—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC

Computer Aided Fraud Prevention And Detection Book PDF
✏Book Title : Computer Aided Fraud Prevention and Detection
✏Author : David Coderre
✏Publisher : John Wiley & Sons
✏Release Date : 2009-03-17
✏Pages : 320
✏ISBN : 0470451610
✏Available Language : English, Spanish, And French

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✏Computer Aided Fraud Prevention and Detection Book Summary : Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates

Fraud Auditing And Forensic Accounting Book PDF
✏Book Title : Fraud Auditing and Forensic Accounting
✏Author : Tommie W. Singleton
✏Publisher : John Wiley & Sons
✏Release Date : 2006-12-05
✏Pages : 272
✏ISBN : 9780470053720
✏Available Language : English, Spanish, And French

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✏Fraud Auditing and Forensic Accounting Book Summary : Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

📒Financial Statement Fraud ✍ Zabihollah Rezaee

Financial Statement Fraud Book PDF
✏Book Title : Financial Statement Fraud
✏Author : Zabihollah Rezaee
✏Publisher : John Wiley & Sons
✏Release Date : 2009-09-28
✏Pages : 352
✏ISBN : 9780470455708
✏Available Language : English, Spanish, And French

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✏Financial Statement Fraud Book Summary : Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.

Fraud And Fraud Detection Book PDF
✏Book Title : Fraud and Fraud Detection
✏Author : Sunder Gee
✏Publisher : John Wiley & Sons
✏Release Date : 2014-11-05
✏Pages : 352
✏ISBN : 9781118779668
✏Available Language : English, Spanish, And French

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✏Fraud and Fraud Detection Book Summary : Detect fraud faster—no matter how well hidden—withIDEA automation Fraud and Fraud Detection takes an advanced approach tofraud management, providing step-by-step guidance on automatingdetection and forensics using CaseWare's IDEA software. The bookbegins by reviewing the major types of fraud, then details thespecific computerized tests that can detect them. Readers willlearn to use complex data analysis techniques, including automationscripts, allowing easier and more sensitive detection of anomaliesthat require further review. The companion website provides accessto a demo version of IDEA, along with sample scripts that allowreaders to immediately test the procedures from the book. Business systems' electronic databases have grown tremendouslywith the rise of big data, and will continue to increase atsignificant rates. Fraudulent transactions are easily hidden inthese enormous datasets, but Fraud and Fraud Detection helpsreaders gain the data analytics skills that can bring theseanomalies to light. Step-by-step instruction and practical adviceprovide the specific abilities that will enhance the audit andinvestigation process. Readers will learn to: Understand the different areas of fraud and their specificdetection methods Identify anomalies and risk areas using computerizedtechniques Develop a step-by-step plan for detecting fraud through dataanalytics Utilize IDEA software to automate detection and identificationprocedures The delineation of detection techniques for each type of fraudmakes this book a must-have for students and new fraud preventionprofessionals, and the step-by-step guidance to automation andcomplex analytics will prove useful for even experienced examiners.With datasets growing exponentially, increasing both the speed andsensitivity of detection helps fraud professionals stay ahead ofthe game. Fraud and Fraud Detection is a guide to moreefficient, more effective fraud identification.

📒Healthcare Fraud ✍ Rebecca S. Busch

Healthcare Fraud Book PDF
✏Book Title : Healthcare Fraud
✏Author : Rebecca S. Busch
✏Publisher : John Wiley & Sons
✏Release Date : 2012-03-23
✏Pages : 368
✏ISBN : 9781118240250
✏Available Language : English, Spanish, And French

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✏Healthcare Fraud Book Summary : An invaluable tool equipping healthcare professionals, auditors,and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollarsare lost per hour to healthcare waste, fraud, and abuse. Amust-have reference for auditors, fraud investigators, andhealthcare managers, Healthcare Fraud, Second Editionprovides tips and techniques to help you spot—andprevent—the "red flags" of fraudulent activity within yourorganization. Eminently readable, it is your "go-to" resource,equipping you with the necessary skills to look for and deal withpotential fraudulent situations. Includes new chapters on primary healthcare, secondaryhealthcare, information/data management and privacy, damages/riskmanagement, and transparency Offers comprehensive guidance on auditing and fraud detectionfor healthcare providers and company healthcare plans Examines the necessary background that internal auditors shouldhave when auditing healthcare activities Managing the risks in healthcare fraud requires an understandingof how the healthcare system works and where the key risk areasare. With health records now all being converted to electronicform, the key risk areas and audit process are changing. ReadHealthcare Fraud, Second Edition and get the valuableguidance you need to help combat this critical problem.

Insurance Fraud Casebook Book PDF
✏Book Title : Insurance Fraud Casebook
✏Author : Laura Hymes
✏Publisher : John Wiley & Sons
✏Release Date : 2014-07-22
✏Pages : 288
✏ISBN : 9781118700877
✏Available Language : English, Spanish, And French

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✏Insurance Fraud Casebook Book Summary : Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud examiners, auditors, and insurance auditors Other titles by Wells: Fraud Fighter and Corporate Fraud Handbook, Third Edition Edited by Dr. Joseph T. Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE), the world's leading anti-fraud organization, this book reveals the dangers of insurance fraud and the measures that can be taken to prevent it from happening in the first place.

Information Technology Audits 2008 Book PDF
✏Book Title : Information Technology Audits 2008
✏Author : Xenia Ley Parker
✏Publisher : CCH
✏Release Date : 2008-06
✏Pages : 998
✏ISBN : 0808091840
✏Available Language : English, Spanish, And French

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✏Information Technology Audits 2008 Book Summary : This up-to-the-minute guide helps you become more proactive and meet the growing demand for integrated audit services in the 21st century. Wide-ranging in scope, Information Technology Audits offers expert analysis, practical tools, and real-world techniques designed to assist in preparing for and performing integrated IT audits. Written by a seasoned auditor with more than 22 years of IT audit experience, Information Technology Audits provides the first practical, hands-on look at how organizations use and control information to meet business objectives, and offers strategies to assess whether the company's controls adequately protect its information systems. Practice aids are available on a free companion CD-ROM.

📒Detecting Fraud In Organizations ✍ Joseph R. Petrucelli

Detecting Fraud In Organizations Book PDF
✏Book Title : Detecting Fraud in Organizations
✏Author : Joseph R. Petrucelli
✏Publisher : John Wiley & Sons
✏Release Date : 2013-01-14
✏Pages : 384
✏ISBN : 9781118237359
✏Available Language : English, Spanish, And French

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✏Detecting Fraud in Organizations Book Summary : A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.

Accounting Concepts And Applications Book PDF
✏Book Title : Accounting Concepts and Applications
✏Author : W. Albrecht
✏Publisher : Cengage Learning
✏Release Date : 2007-02-26
✏Pages : 1344
✏ISBN : 9780324376159
✏Available Language : English, Spanish, And French

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✏Accounting Concepts and Applications Book Summary : No matter what your career plans or future goals, ACCOUNTING: CONCEPTS AND APPLICATIONS, 10e helps you develop a solid understanding of accounting and its importance in business today that will put you well ahead of the competition. Organized around business activities, the text balances an introduction to accounting procedures with an emphasis on decision making. You not only learn the mechanics of preparing accounting information, but also how to use what you're learning to make stronger business decisions. This edition's lively, intriguing writing style is packed with actual examples showing how real, leading companies throughout the country use accounting information to make better business decisions. New Experience Accounting videos bring accounting principles to life within organizations such as Hard Rock Cafe. Proven learning features emphasize the relevance of what you're learning, help you refine your accounting skills, and assist you in learning how to effectively analyze accounting information. Reorganized, streamlined chapters help build a strong, practical context around the procedures of accounting. To maximize each minute of study and help you efficiently complete homework, the new CengageNOW online learning system provides interactive tools and a personalized learning path that focuses only on the accounting procedures and concepts you still need to master for business success. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

📒Internet Fraud Casebook ✍ Joseph T. Wells

Internet Fraud Casebook Book PDF
✏Book Title : Internet Fraud Casebook
✏Author : Joseph T. Wells
✏Publisher : John Wiley & Sons
✏Release Date : 2010-07-01
✏Pages : 408
✏ISBN : 047087550X
✏Available Language : English, Spanish, And French

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✏Internet Fraud Casebook Book Summary : Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit 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 Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.

Forensic Accounting And Fraud Investigation For Non Experts Book PDF
✏Book Title : Forensic Accounting and Fraud Investigation for Non Experts
✏Author : Stephen Pedneault
✏Publisher : John Wiley & Sons
✏Release Date : 2012-02-23
✏Pages : 336
✏ISBN : 9781118234808
✏Available Language : English, Spanish, And French

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✏Forensic Accounting and Fraud Investigation for Non Experts Book Summary : Fully revised, the proven primer on forensic accounting with all-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 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. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

The Privatization Of Fraud Investigation Book PDF
✏Book Title : The Privatization of Fraud Investigation
✏Author : Petter Gottschalk
✏Publisher :
✏Release Date : 2019
✏Pages : 242
✏ISBN : 036735957X
✏Available Language : English, Spanish, And French

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✏The Privatization of Fraud Investigation Book Summary : This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

📒Forensic Accounting For Dummies ✍ Frimette Kass-Shraibman

Forensic Accounting For Dummies Book PDF
✏Book Title : Forensic Accounting For Dummies
✏Author : Frimette Kass-Shraibman
✏Publisher : John Wiley & Sons
✏Release Date : 2011-01-13
✏Pages : 384
✏ISBN : 9781118027271
✏Available Language : English, Spanish, And French

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✏Forensic Accounting For Dummies Book Summary : 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.