Fraud Examination Prevention

📒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

Click Here To Get Book

✏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.

Fraud Examination Prevention Detection And Investigation Book PDF
✏Book Title : Fraud Examination Prevention Detection and Investigation
✏Author : Steven M. Bragg
✏Publisher : Accounting Tools
✏Release Date : 2016-05-02
✏Pages : 216
✏ISBN : 1938910729
✏Available Language : English, Spanish, And French

Click Here To Get Book

✏Fraud Examination Prevention Detection and Investigation Book Summary : Fraud Examination can be used to identify the different types of fraud and construct an environment in which fraud is minimized. In addition, the book 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.

📒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

Click Here To Get Book

✏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 ✍ 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

Click Here To Get Book

✏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.

📒Financial Statement Fraud ✍ Zabihollah Rezaee

Financial Statement Fraud Book PDF
✏Book Title : Financial Statement Fraud
✏Author : Zabihollah Rezaee
✏Publisher : John Wiley & Sons
✏Release Date : 2009-09-11
✏Pages : 352
✏ISBN : 047054323X
✏Available Language : English, Spanish, And French

Click Here To Get Book

✏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.

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

Click Here To Get Book

✏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.

📒Corporate Fraud Handbook ✍ Joseph T. Wells

Corporate Fraud Handbook Book PDF
✏Book Title : Corporate Fraud Handbook
✏Author : Joseph T. Wells
✏Publisher : John Wiley & Sons
✏Release Date : 2017-05-01
✏Pages : 432
✏ISBN : 9781119351986
✏Available Language : English, Spanish, And French

Click Here To Get Book

✏Corporate Fraud Handbook Book Summary : 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.

An Examination Of E Banking Fraud Prevention And Detection In Nigerian Banks Book PDF
✏Book Title : An Examination of E banking Fraud Prevention and Detection in Nigerian Banks
✏Author : Matthew Fadayo
✏Publisher :
✏Release Date : 2018
✏Pages :
✏ISBN : OCLC:1091652667
✏Available Language : English, Spanish, And French

Click Here To Get Book

✏An Examination of E banking Fraud Prevention and Detection in Nigerian Banks Book Summary :

📒Fraud Examination ✍ Joseph T. Wells

Fraud Examination Book PDF
✏Book Title : Fraud Examination
✏Author : Joseph T. Wells
✏Publisher : Praeger Pub Text
✏Release Date : 1992-01-01
✏Pages : 369
✏ISBN : MINN:31951D00839316H
✏Available Language : English, Spanish, And French

Click Here To Get Book

✏Fraud Examination Book Summary : Wells explains how the professional interested in uncovering or documenting fraud can recognize fraud symptoms; obtain evidence, take statements and write reports; testify to findings; and assist in the prevention and detection of fraud.

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

Click Here To Get Book

✏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