Investigating Corporate Fraud

Author : Michael J. Comer
Publisher : Routledge
Page : 264 pages
File Size : 43,8 Mb
Release : 2017-05-15
Category : Law
ISBN : 9781317113133

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Investigating Corporate Fraud by Michael J. Comer Pdf

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as Enron, WorldCom and the Allied Irish Bank and so this volume concentrates on the practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to them are honest. This is easier said than done; failures will occur and every company needs contingency plans as a safety net. Contrary to popular belief, corporate fraud happens to good companies and effective managers. What is crucial is your reaction when suspicions are first aroused - fraud changes from a problem to a disaster mainly because people's initial response is ineffective. This book is a comprehensive action plan for organizations that are victims of corporate fraud. The aim is to help make sure that you can react swiftly and effectively, recover your money, your costs with interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. It is highly practical, featuring checklists and case examples throughout. Applying his extraordinary experience, keen insight and vast practical knowledge, Mike Comer is able to take a unique position in showing organizations what they can do and what their rights are. His writing style is entertaining and enlightening - this is no dry, laborious and incomprehensible legal reference. You will find Investigating Corporate Fraud a fascinating and invaluable source of practical expert guidance on a subject strewn with potential dangers.

Author : K. H. Spencer Pickett,Jennifer M. Pickett
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 48,9 Mb
Release : 2002-10-15
Category : Business & Economics
ISBN : 9780471269779

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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

Author : Eugene M. Propper
Publisher : Unknown
Page : 392 pages
File Size : 53,6 Mb
Release : 2000
Category : Business & Economics
ISBN : STANFORD:36105060443335

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Corporate Fraud Investigations and Compliance Programs by Eugene M. Propper Pdf

Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 244 pages
File Size : 42,8 Mb
Release : 2009-02-09
Category : Business & Economics
ISBN : 9780470387962

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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.

Author : Howard E. Williams
Publisher : Charles C Thomas Publisher
Page : 300 pages
File Size : 47,6 Mb
Release : 2006
Category : White collar crime investigation
ISBN : 9780398076481

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Investigating White-collar Crime by Howard E. Williams Pdf

The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Author : Jack Bologna
Publisher : Unknown
Page : 308 pages
File Size : 43,6 Mb
Release : 1993
Category : Business & Economics
ISBN : 075069243X

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Handbook on Corporate Fraud by Jack Bologna Pdf

This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.

Author : Petter Gottschalk
Publisher : Springer
Page : 265 pages
File Size : 50,8 Mb
Release : 2017-11-03
Category : Social Science
ISBN : 9783319689166

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Investigating White-Collar Crime by Petter Gottschalk Pdf

This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.

Author : Anonim
Publisher : Lawyers and Judges Publishing
Page : 0 pages
File Size : 51,7 Mb
Release : 2005
Category : Corporations
ISBN : 1933264020

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Corporate Investigations by Anonim Pdf

What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.

Author : Howard Silverstone,Howard R. Davia
Publisher : John Wiley & Sons
Page : 258 pages
File Size : 54,5 Mb
Release : 2005-04-15
Category : Business & Economics
ISBN : 9780471727132

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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.

Author : Howard Silverstone,Michael Sheetz
Publisher : John Wiley & Sons
Page : 363 pages
File Size : 42,7 Mb
Release : 2011-01-19
Category : Business & Economics
ISBN : 9780470495346

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Forensic Accounting and Fraud Investigation for Non-Experts by Howard Silverstone,Michael Sheetz Pdf

A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second 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.

Author : Petter Gottschalk
Publisher : Edward Elgar Publishing
Page : 240 pages
File Size : 45,9 Mb
Release : 2020-05-29
Category : Law
ISBN : 9781839105999

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Corporate White-Collar Crime Scandals by Petter Gottschalk Pdf

By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.

Author : Joe Anastasi
Publisher : John Wiley & Sons
Page : 286 pages
File Size : 46,9 Mb
Release : 2004-04-14
Category : Business & Economics
ISBN : 9780471457954

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The New Forensics by Joe Anastasi Pdf

An in-depth look at the tools, techniques, and tactics used in computer forensics The New Forensics introduces readers to the world of business forensics, using interesting vignettes, interviews, and actual crime reports. It examines recent cases in which the use of computer forensics led to evidence linking executives to fraud and covers issues such as the theft of trade secrets, the use of data mining, money laundering, and other types of theft and fraud. Author Joe Anastasi, a well-respected leader in computer and business forensics, leads the reader on a shadowy journey through top-secret government offices and real-life business investigations while covering the moral and legal issues surrounding corporate crime. Case studies, stories, and interviews help highlight important issues and move the book out of the theoretical into the realm of actual practice. Joe Anastasi (San Francisco, CA) serves as the Global Leader for Deloitte Forensics, which includes the operation of several Cybercrime Computer Forensics labs located around the world. He is a member of the High-Tech Crime Investigation Association and the Association of Certified Fraud Examiners.

Author : Michael J. Comer
Publisher : Taylor & Francis
Page : 695 pages
File Size : 41,5 Mb
Release : 2017-03-02
Category : Business & Economics
ISBN : 9781351948531

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Corporate Fraud by Michael J. Comer Pdf

Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.

Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 208 pages
File Size : 55,9 Mb
Release : 2009-01-23
Category : Business & Economics
ISBN : 0470447842

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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.

Author : Tracy L. Coenen
Publisher : John Wiley & Sons
Page : 223 pages
File Size : 55,5 Mb
Release : 2008-02-13
Category : Business & Economics
ISBN : 9780470278499

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Essentials of Corporate Fraud by Tracy L. Coenen Pdf

Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.