Author : 19294
Publisher : Unknown
Page : 128 pages
File Size : 55,5 Mb
Release : 2019
Category : Electronic
ISBN : 0779889533
LAW OF FRAUD AND THE FORENSIC INVESTIGATOR.
19294
Fraud Investigations
Fraud Investigations Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of Fraud Investigations book. This book definitely worth reading, it is an incredibly well-written.
Expert Fraud Investigation
Tracy L. Coenen
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 244 pages
File Size : 43,8 Mb
Release : 2009-02-09
Category : Business & Economics
ISBN : 9780470387962
Expert Fraud Investigation by Tracy L. Coenen Pdf
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Anatomy of a Fraud Investigation
Stephen Pedneault
Author : Stephen Pedneault
Publisher : John Wiley & Sons
Page : 213 pages
File Size : 52,9 Mb
Release : 2010-02-08
Category : Business & Economics
ISBN : 9780470560471
Anatomy of a Fraud Investigation by Stephen Pedneault Pdf
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.
Fraud Prevention and Detection
Rodney T. Stamler,Hans J. Marschdorf,Mario Possamai
Author : Rodney T. Stamler,Hans J. Marschdorf,Mario Possamai
Publisher : CRC Press
Page : 316 pages
File Size : 50,8 Mb
Release : 2014-03-12
Category : Business & Economics
ISBN : 9781466554559
Fraud Prevention and Detection by Rodney T. Stamler,Hans J. Marschdorf,Mario Possamai Pdf
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
DOD Fraud Investigations
United States. General Accounting Office
Author : United States. General Accounting Office
Publisher : Unknown
Page : 52 pages
File Size : 54,5 Mb
Release : 1988
Category : Fraud
ISBN : IND:30000090448188
DOD Fraud Investigations by United States. General Accounting Office Pdf
Exposing Fraud
Ian Ross
Author : Ian Ross
Publisher : John Wiley & Sons
Page : 280 pages
File Size : 52,9 Mb
Release : 2015-12-02
Category : Business & Economics
ISBN : 9781118823699
Exposing Fraud by Ian Ross Pdf
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics—tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types Aids in the development of key skills, including conducting investigations and managing fraud risk Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
Fraud 101
Howard Silverstone,Howard R. Davia
Author : Howard Silverstone,Howard R. Davia
Publisher : John Wiley & Sons
Page : 258 pages
File Size : 45,8 Mb
Release : 2005-04-15
Category : Business & Economics
ISBN : 9780471727132
Fraud 101 by Howard Silverstone,Howard R. Davia Pdf
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.
Lessons Learned from Recent Procurement Fraud Investigations
United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology
Author : United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology
Publisher : Unknown
Page : 156 pages
File Size : 40,9 Mb
Release : 1990
Category : Defense contracts
ISBN : STANFORD:36105045148256
Lessons Learned from Recent Procurement Fraud Investigations by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Industry and Technology Pdf
Forensic Investigations and Fraud Reporting in India
Sandeep Baldava,Deepa Agarwal
Author : Sandeep Baldava,Deepa Agarwal
Publisher : Bloomsbury Publishing
Page : 600 pages
File Size : 40,9 Mb
Release : 2022-01-31
Category : Business & Economics
ISBN : 9789354351143
Forensic Investigations and Fraud Reporting in India by Sandeep Baldava,Deepa Agarwal Pdf
About the book Frauds and economic crime rates remain at a record high, impacting more and more companies in diverse ways than ever before. The only way to reduce the impact of such frauds is to get a detailed understanding of the subject and adopt preventive measures instead of reactive measures. Fraud reporting is one of the most important themes in the current corporate governance scenario. Considering the importance of this area, various regulators have come out with reporting requirements in the recent past with an aim to ensure adequate and timely reporting of frauds. In this context, understanding of the roles and responsibilities of various stakeholders is pertinent. This book is an attempt by authors to provide a comprehensive publication on the two specialised areas – 'Forensic Investigations' and 'Fraud reporting'. The book addresses two key corporate governance requirements top on the agenda of regulators, enforcement agencies, boards and audit committees: 1. Rules, roles and responsibilities of key stakeholders towards: · Reporting of frauds under governance regulations in India · Prevention, detection and investigation of frauds 2. Practical approach for conducting forensic investigations in India Practical tips, case studies and expert insights: In addition to covering a gist of the topic with relevant provisions, and authors' viewpoint, key chapters also include relevant seasoned expert's take on the topic based on their vast practical experience. Each expert has more than three decades of experience including the last two decades in leadership roles. The idea was to present a practitioner's perspective based on practical experience in their role as an independent director or CEO or CFO, etc. More than 100 case studies are presented in the book to explain different concepts and learnings from various frauds discovered and investigated in India over the last two decades. Few of the Questions addressed in the book: · Is there a requirement to report all frauds to the regulators? · Who is responsible for reporting? · What is the role of audit committee, CEO, CFO, CHRO, internal/external auditors in prevention, detection, investigation and reporting of frauds? · Can an organization ignore anonymous complaints? · Can one access data from personal devices of employees during an investigation? · How can one use forensic interviews as an effective tool to establish fraud? · Is WhatsApp chat accepted as an evidence? · Once fraud is established what are the next steps an organisation is expected to initiate? · What is the difference between an audit and an investigation? · How the approach to forensic investigations has evolved over the last two decades in India? · Can we blindly rely on technology to prevent and detect frauds? · Evolving methods for prediction, prevention and detection of frauds?
Expert Fraud Investigation
Tracy L. Coenen
Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 208 pages
File Size : 43,8 Mb
Release : 2009-01-23
Category : Business & Economics
ISBN : 0470447842
Expert Fraud Investigation by Tracy L. Coenen Pdf
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Fraud Examiners in White-Collar Crime Investigations
Petter Gottschalk
Author : Petter Gottschalk
Publisher : CRC Press
Page : 192 pages
File Size : 42,8 Mb
Release : 2015-05-20
Category : Law
ISBN : 9781498760447
Fraud Examiners in White-Collar Crime Investigations by Petter Gottschalk Pdf
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasiz
Investigations of Medicare and Medicaid Fraud and Abuse -improvements Needed
United States. General Accounting Office
Author : United States. General Accounting Office
Publisher : Unknown
Page : 84 pages
File Size : 43,9 Mb
Release : 1977
Category : Fraud investigation
ISBN : STANFORD:36105126828735
Investigations of Medicare and Medicaid Fraud and Abuse -improvements Needed by United States. General Accounting Office Pdf
Investigations of Medicare and Medicaid Fraud and Abuse--improvements Needed, Department of Health, Education, and Welfare
United States. General Accounting Office
Author : United States. General Accounting Office
Publisher : Unknown
Page : 84 pages
File Size : 48,5 Mb
Release : 1977
Category : Fraud investigation
ISBN : UCAL:C3321230
Investigations of Medicare and Medicaid Fraud and Abuse--improvements Needed, Department of Health, Education, and Welfare by United States. General Accounting Office Pdf
Financial Crime Investigation and Control
K. H. Spencer Pickett,Jennifer M. Pickett
Author : K. H. Spencer Pickett,Jennifer M. Pickett
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 47,5 Mb
Release : 2002-10-15
Category : Business & Economics
ISBN : 9780471269779
Financial Crime Investigation and Control by K. H. Spencer Pickett,Jennifer M. Pickett Pdf
The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud
Improvements Needed in Medicaid Program Management Including Investigations of Suspected Fraud and Abuse
United States. General Accounting Office
Author : United States. General Accounting Office
Publisher : Unknown
Page : 114 pages
File Size : 41,5 Mb
Release : 1975
Category : Medicaid
ISBN : UIUC:30112023373423