How To Find Fraud And Corruption

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How to Find Fraud and Corruption

Nigel Iyer
How to Find Fraud and Corruption Book PDF

Author : Nigel Iyer
Publisher : Routledge
Page : 222 pages
File Size : 51,8 Mb
Release : 2019-11-01
Category : Business & Economics
ISBN : 9781351724777

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How to Find Fraud and Corruption by Nigel Iyer Pdf

In a typical working environment in which 'fraud and corruption' is as normal as a headache or as common as a cold, everyone in the organization has a role to play in finding and deterring fraudsters. Despite universal acknowledgement that these things may be illegal but still prevalent, managers still treat them as 'someone else's problem' or 'something that happens to other businesses, not ours’. This book shows, in simple terms, how everybody can become a successful fraud detective. A series of proven and easy-to-follow recipes show how to find the tell-tale signs of fraud and corruption and work with colleagues to deal with fraud smartly, keeping the organization you work for healthy and clean. The skills taught in this book are based on over 25 years’ experience of successfully finding and dealing with fraud and corruption, all around the world. How to Find Fraud and Corruption offers wayfinding techniques for identifying and recognizing common frauds such as: suppliers who charge too much; sharp business partners and consultants who are taking you for a ride; customers who take but prefer not to pay. It also shows how to spot and unravel more complex but equally serious and common frauds: hidden connections to dirty money centres (the illegitimate side of tax havens); bribes paid as a shortcut to get business; creative numbers fraud (inflation of sales figures or suppression of costs); conflicts of interest involving individuals inside or outside the business. The final chapter is a short story (based on a real case) which illustrates a fraud detective’s challenges, whether they are a reluctant whistleblower, someone who cannot turn a blind eye even if they would prefer to, or even the accused. Accessible and practical, this book is for everyone who wants to stop fraud, including those working in accounting and finance, management, specialist functions, such as audit, compliance and security, and anyone else who aspires to be a fraud detective and stop fraud and corruption.

Fraud and Corruption

Peter C. Kratcoski,Maximilian Edelbacher
Fraud and Corruption Book PDF

Author : Peter C. Kratcoski,Maximilian Edelbacher
Publisher : Springer
Page : 301 pages
File Size : 51,8 Mb
Release : 2018-09-14
Category : Social Science
ISBN : 9783319923338

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Fraud and Corruption by Peter C. Kratcoski,Maximilian Edelbacher Pdf

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.

Fraud and Corruption

Nigel Iyer,Martin Samociuk
Fraud and Corruption Book PDF

Author : Nigel Iyer,Martin Samociuk
Publisher : CRC Press
Page : 312 pages
File Size : 54,7 Mb
Release : 2016-12-05
Category : Business & Economics
ISBN : 9781317133094

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Fraud and Corruption by Nigel Iyer,Martin Samociuk Pdf

Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.

The Anatomy of Fraud and Corruption

Tomas Brytting,Richard Minogue,Veronica Morino
The Anatomy of Fraud and Corruption Book PDF

Author : Tomas Brytting,Richard Minogue,Veronica Morino
Publisher : Gower Publishing, Ltd.
Page : 300 pages
File Size : 43,5 Mb
Release : 2011
Category : Business ethics
ISBN : 0566091534

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The Anatomy of Fraud and Corruption by Tomas Brytting,Richard Minogue,Veronica Morino Pdf

Examines how whole organisations behave when fraud and corruption occur, exploring the interactions between perpetrators, victims and bystanders. Provides insights on training and motivating employees to reduce the occurrence and threat of fraud. Includes reference to real life cases.

Fraud, Corruption and Sport

G. Brooks,A. Aleem,M. Button
Fraud Corruption and Sport Book PDF

Author : G. Brooks,A. Aleem,M. Button
Publisher : Springer
Page : 269 pages
File Size : 41,7 Mb
Release : 2013-08-22
Category : Sports & Recreation
ISBN : 9781137290717

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Fraud, Corruption and Sport by G. Brooks,A. Aleem,M. Button Pdf

This book offers historical and contemporary international analysis of fraud and corruption in sport, including a diverse range of cases from the sporting world including football, cricket, horse racing and boxing.

The Anatomy of Fraud and Corruption

Tomas Brytting,Richard Minogue,Veronica Morino
The Anatomy of Fraud and Corruption Book PDF

Author : Tomas Brytting,Richard Minogue,Veronica Morino
Publisher : CRC Press
Page : 294 pages
File Size : 55,9 Mb
Release : 2016-04-01
Category : Law
ISBN : 9781317045106

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The Anatomy of Fraud and Corruption by Tomas Brytting,Richard Minogue,Veronica Morino Pdf

This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corruption looks at how organizations as a whole and the people within it behave when fraud and corruption occur. By presenting a theoretical basis and a practical methodology for fraud risk awareness training, the book helps risk management professionals, and all those in critical corporate roles to redesign and train their organizations to strengthen their culture and become more resistant and resilient to the ever present threat of fraud and corruption. The Anatomy of Fraud and Corruption demonstrates that what we see as objective facts are not always what they seem. The qualified and uniquely experienced authors present a refreshing interpretation of Cressey's triangle of need, opportunity and rationalization. They employ a drama metaphor to reflect the interaction between fraudsters, victims and bystanders on the organizational stage. Corporate design, management and culture dictate what behaviour is normal or abnormal, whether it be manager and employee behaviour or their ability to become suspicious and question apparently improper actions. Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

Bribery and Corruption Casebook

Joseph T. Wells,Laura Hymes
Bribery and Corruption Casebook Book PDF

Author : Joseph T. Wells,Laura Hymes
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 46,5 Mb
Release : 2012-05-01
Category : Business & Economics
ISBN : 9781118248782

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Bribery and Corruption Casebook by Joseph T. Wells,Laura Hymes Pdf

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.

Preventing Fraud and Mismanagement in Government

Joseph R. Petrucelli,Jonathan R. Peters
Preventing Fraud and Mismanagement in Government Book PDF

Author : Joseph R. Petrucelli,Jonathan R. Peters
Publisher : John Wiley & Sons
Page : 560 pages
File Size : 46,9 Mb
Release : 2016-10-31
Category : Business & Economics
ISBN : 9781119074076

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Preventing Fraud and Mismanagement in Government by Joseph R. Petrucelli,Jonathan R. Peters Pdf

Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical underpinnings of public fraud, and how intense corporate culture and limited exposure to outside practice standards can lead to routine deviation from normal behavior and moral standards. You'll find a compendium of practices that illustrate actual norms, allowing you to compare your own agency's culture and operations to standard practice, and contrast the motivations for fraud in the public and private sectors. Public agencies and governmental entities are generally driven by a pubic benefit or goal, but are widely varied in the ability and desire to deliver value while retaining best practices. This book explicitly explores the common patterns of agency practices and cultural norms, and describes how they can easily cross over into illegal acts. Understand why fraud exists in the public sector Discover how your agency's mindset diverges from the norm Review cases where agency practices diverged from best financial practices Learn good practices in an objective, nonpolitical context The government/public sector provides some of the most basic services that are critical to a functioning society. Lacking a profit motive, these agencies nonetheless show a pattern of fraud and borderline behavior that could be mitigated with the adoption of standards and best practices. Preventing Fraud and Mismanagement in Government shares a canon of knowledge related to public operations and fraud, providing deep insight into the causes, solutions, and prevention.

Fraud Prevention and Detection

Rodney T. Stamler,Hans J. Marschdorf,Mario Possamai
Fraud Prevention and Detection Book PDF

Author : Rodney T. Stamler,Hans J. Marschdorf,Mario Possamai
Publisher : CRC Press
Page : 316 pages
File Size : 52,5 Mb
Release : 2014-03-12
Category : Business & Economics
ISBN : 9781466554559

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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

Corporate Fraud and Corruption

M. Krambia-Kapardis
Corporate Fraud and Corruption Book PDF

Author : M. Krambia-Kapardis
Publisher : Springer
Page : 233 pages
File Size : 46,5 Mb
Release : 2016-04-08
Category : Business & Economics
ISBN : 9781137406439

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Corporate Fraud and Corruption by M. Krambia-Kapardis Pdf

Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.

Procurement Fraud and Corruption

Stephen Tosh
Procurement Fraud and Corruption Book PDF

Author : Stephen Tosh
Publisher : Grosvenor House Publishing
Page : 184 pages
File Size : 49,6 Mb
Release : 2023-06-11
Category : Education
ISBN : 9781803814193

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Procurement Fraud and Corruption by Stephen Tosh Pdf

Recognising the significant number of procurement fraud and corruption risks that can impact an organisation - including roles and people who have the potential to influence or manipulate projects and the procurement life cycle that might include a lack of trained personnel, procurement and financial controls, and compliance measures in place - can undermine the design and implementation of an anti-corruption and counter procurement fraud approach. Since procurement fraud and corruption continue to develop in scope, scale and creativity, the risks, typologies and routes to mitigation should be regarded as part of a constantly assessed and updated approach. Creating an anti-corruption and counter procurement fraud approach should provide an awareness of the criminal risks within an organisation's procurement and associated processes and reinforce the importance and vital role of leadership, ethics professionals, staff and other stakeholders in building an anti-corruption culture to protect organisational revenues and reputation. The 4-pillar framework approach to counter procurement fraud contains 16 steps to identify and prevent corruption and procurement fraud risk. It examines how a risk mitigation framework created with a foundation of education, data collection, risk assessment and a coordinated response and change management process can help identify and mitigate risk. Planning and following this approach one step at a time, collecting all available data, will assist in assessing the challenges and performance measurement in each area and help create a strategic response to identified risk.

Fighting Fraud and Corruption in the Humanitarian and Global Development Sector

Oliver May
Fighting Fraud and Corruption in the Humanitarian and Global Development Sector Book PDF

Author : Oliver May
Publisher : Routledge
Page : 172 pages
File Size : 46,7 Mb
Release : 2016-05-12
Category : Business & Economics
ISBN : 9781317032229

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Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May Pdf

There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to overseas causes. These organisations face a unique challenge from fraud and corruption. Operating in the world’s most under-developed and fragile environments, with minimal infrastructure and trust-based cultures, the risk is high. And, being wholly reliant on donors and supporters for income, so are the stakes. Researchers make different estimates of the scale of the problem facing the sector. Some research implies that losses to the global aid budget caused by occupational fraud and abuse may be in the billions of pounds, while those to the British public's voluntary overseas donations could be in the tens of millions. For many sector professionals working in the developing world, these estimates are readily believable. Fighting Fraud and Corruption in the Humanitarian and Global Development Sector by Oliver May is a timely, accessible and relevant how-to guide, which explores the scale and nature of the threat, debunks pervasive myths, and shows readers how to help their NGOs to better deter, prevent, detect and respond to fraud and corruption.

Corruption and Fraud in Financial Markets

Carol Alexander,Douglas Cumming
Corruption and Fraud in Financial Markets Book PDF

Author : Carol Alexander,Douglas Cumming
Publisher : John Wiley & Sons
Page : 624 pages
File Size : 41,7 Mb
Release : 2022-12-13
Category : Business & Economics
ISBN : 9781394178155

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Corruption and Fraud in Financial Markets by Carol Alexander,Douglas Cumming Pdf

Identifying malpractice and misconduct should be top priority for financial risk managers today Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships. Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation's budget and initiate a tailspin from which it may never recover. This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices. Learn about the different types of corruption and fraud and where they may be hiding in your organisation Identify improper relationships and conflicts of interest before they become a problem Understand the regulations surrounding market misconduct, and how they affect your firm Prevent budget-breaking fines and other potentially catastrophic consequences Since the LIBOR scandal, many major banks have been fined billions of dollars for manipulation of prices, exchange rates and interest rates. Headline cases aside, misconduct and fraud is uncomfortably prevalent in a large number of financial firms; it can exist in a wide variety of forms, with practices in multiple departments, making self-governance complex. Corruption and Fraud in Financial Markets is a comprehensive guide to identifying and stopping potential problems before they reach the level of finable misconduct.

The Anatomy of Fraud and Corruption

Richard Minogue,Veronica Morino
The Anatomy of Fraud and Corruption Book PDF

Author : Richard Minogue,Veronica Morino
Publisher : Unknown
Page : 128 pages
File Size : 55,8 Mb
Release : 2007
Category : Electronic
ISBN : OCLC:733448829

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The Anatomy of Fraud and Corruption by Richard Minogue,Veronica Morino Pdf

Using actual cases and investigations, the organizational conditions that give rise to fraud and corruption are explored. The authors then provide important insights as to how employees may be trained and motivated to reduce the likelihood and impact of fraudulent incidents. Whilst fundamentally a practical guide, this book is also essential reading for academics wanting to stay abreast of the latest developments in the study of ethics, organizational and work psychology and sociology, and criminology.

Bribery, Fraud, Cheating

Markus Pohlmann,Gerhard Dannecker,Elizangela Valarini
Bribery Fraud Cheating Book PDF

Author : Markus Pohlmann,Gerhard Dannecker,Elizangela Valarini
Publisher : Springer Nature
Page : 355 pages
File Size : 46,7 Mb
Release : 2020-01-03
Category : Social Science
ISBN : 9783658290627

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Bribery, Fraud, Cheating by Markus Pohlmann,Gerhard Dannecker,Elizangela Valarini Pdf

In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter. Nevertheless, the results seem not to reach the expected change. Corruption scandals involving large companies, political parties, sports organizations, hospitals, etc. have not come to an end. In order to explain the collective illegality within and through organizations of different sectors and embedded in different cultures, this conference proceedings gathers articles about corporate and organized crime by international renowned scientists and experts. The focus is on similarities and differences in current corruption cases and other forms of crime as well as questions about conventional and alternative prevention measures.