by Howard Silverstone
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by Howard Silverstone
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by Joseph T. Wells
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by Joseph T. Wells
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Executive Roadmap to Fraud Prevention and Internal Controls: Creating a Culture of Compliance by Martin T. Biegelman |
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Editorial Reviews
Review
"If you don't currently have a fraud prevention and detection handbook, this is the one to get" (AuditNet, 7/1/2004)
"If you don't currently have a fraud prevention and detection handbook, this is the one to get" -- AuditNet, 7/1/2004
"If you don't currently have a fraud prevention and detection handbook, this is the one to get" -- AuditNet, 7/1/2004
Product Description
It is much more cost effective to prevent fraud than to punish it and such is the focus of this comprehensive book, Corporate Fraud Handbook: Recognition, Prevention, and Detection by Joe Wells and the Association of Certified Fraud Examiners. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by acutal fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures
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Inside This Book
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Key Phrases - Statistically Improbable Phrases (SIPs):
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financial statement schemes, noncash schemes, cash larceny schemes, dollar loss distribution, register disbursement schemes, check tampering schemes, expense reimbursement schemes, shell company schemes, nonsharable problem, altered payee schemes, fraud tree, forged maker scheme, payee designation, fraudulent disbursements, ghost employee scheme, occupational fraud, skimming schemes, fraudulent disbursement schemes, authorized maker scheme, concealed liabilities, median loss, improper asset valuations, financial statement fraud, payroll schemes, maker schemes Key Phrases - Capitalized Phrases (CAPs): (learn more)
National Fraud Survey, Crazy Eddie, New York, Size of Victim, New Jersey, United States, Art Metal, Sarbanes-Oxley Act, Jerry Harkanell, Payroll Register, Austin State Bank, Secret Service, Association of Certified Fraud Examiners, Ben Butler, Eddie Antar, Harry D'Arcy, Melissa Robinson, Orange Associates, Armstrong Supply, Black's Law Dictionary, Bob Walker, Employee Employee, Napa Farms, Public Company Accounting Oversight Board, Spicewood Travel New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Back Flap | Back Cover | Surprise Me!
financial statement schemes, noncash schemes, cash larceny schemes, dollar loss distribution, register disbursement schemes, check tampering schemes, expense reimbursement schemes, shell company schemes, nonsharable problem, altered payee schemes, fraud tree, forged maker scheme, payee designation, fraudulent disbursements, ghost employee scheme, occupational fraud, skimming schemes, fraudulent disbursement schemes, authorized maker scheme, concealed liabilities, median loss, improper asset valuations, financial statement fraud, payroll schemes, maker schemes Key Phrases - Capitalized Phrases (CAPs): (learn more)
National Fraud Survey, Crazy Eddie, New York, Size of Victim, New Jersey, United States, Art Metal, Sarbanes-Oxley Act, Jerry Harkanell, Payroll Register, Austin State Bank, Secret Service, Association of Certified Fraud Examiners, Ben Butler, Eddie Antar, Harry D'Arcy, Melissa Robinson, Orange Associates, Armstrong Supply, Black's Law Dictionary, Bob Walker, Employee Employee, Napa Farms, Public Company Accounting Oversight Board, Spicewood Travel New!
Books on Related Topics | Concordance | Text Stats Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Back Flap | Back Cover | Surprise Me!
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