Corporate Fraud Handbook: Prevention and Detection - download pdf or read online

By Joseph T. Wells

Delve into the brain of a fraudster to overcome them at their very own game

Corporate Fraud Handbook information the numerous different types of fraud that will help you establish crimson flags and stop fraud sooner than it happens. Written through the founder and chairman of the organization of qualified Fraud Examiners (ACFE), this e-book presents necessary tips for auditors, examiners, managers, and legal investigators: from asset misappropriation, to corruption, to financial plan fraud, the most typical schemes are dissected to teach you the place to appear and what to seem for. This new 5th version contains the all-new facts from the ACFE 2016 Report to the international locations on Occupational Fraud and Abuse, supplying a present examine the impression of and traits in fraud. Real-world case reviews submitted to the ACFE by means of real fraud examiners express how varied eventualities play out in perform, that will help you construct a good anti-fraud application inside your personal association. This systematic exam into the brain of a fraudster is subsidized by way of useful advice for prior to, in the course of, and after fraud has been devoted; you will methods to cease numerous schemes of their tracks, the place to discover facts, and the way to quantify monetary losses after the actual fact.

Fraud remains to be a major challenge for companies and govt enterprises, and will appear in myriad methods. This booklet walks you thru detection, prevention, and aftermath that will help you shore up your defenses and successfully deal with fraud chance.

  • Understand the most typical fraud schemes and determine pink flags
  • Learn from illustrative case reviews submitted by way of anti-fraud professionals
  • Ensure compliance with Sarbanes-Oxley and different regulations
  • Develop and enforce potent anti-fraud measures at a number of levels

Fraud should be devoted by means of an individual at any level—employees, managers, vendors, and executives—and no association is immune. Anti-fraud rules are always evolving, however the value of fraud's influence has but to be totally discovered. Corporate Fraud Handbook presents unparalleled insurance of schemes and potent safeguard that can assist you preserve your company secure.

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Corporate Fraud Handbook: Prevention and Detection by Joseph T. Wells


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