Fraud Prevention and Detection
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"Fraud mitigation, timely detection, and thorough investigation are crucial elements for asset and brand protection. This book seeks to provide a foundation to recognize fraud during its incipient stages and identify actions to stop it. The authors have collectively leveraged their extensive international investigative experience into an exceptional resource…Any corporate leader or investigator should strongly consider adding this book to their library."
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—ASIS Dynamics, March/April 2015
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. Les mer
Readers of this book will:
Acquire a general awareness of the nature, characteristics, and dynamics of fraud
Understand the process for determining whether a fraud has been committed
Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting-including an understanding of the limitations inherent in these approaches
Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts
Know how to ensure that, once a Red Flag has been identified, appropriate action is taken
Fraud can lead to significant financial loss as well as bad press and publicity with significant reputational impact for officers, directors, corporations, and their stakeholders. This book's no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organization's livelihood is jeopardized or to mitigate damage when fraud has occurred.
Detaljer
- Forlag
- Routledge
- Innbinding
- Innbundet
- Språk
- Engelsk
- Sider
- 316
- ISBN
- 9781466554542
- Utgivelsesår
- 2014
- Format
- 23 x 16 cm
Anmeldelser
«
"Fraud mitigation, timely detection, and thorough investigation are crucial elements for asset and brand protection. This book seeks to provide a foundation to recognize fraud during its incipient stages and identify actions to stop it. The authors have collectively leveraged their extensive international investigative experience into an exceptional resource…Any corporate leader or investigator should strongly consider adding this book to their library."
»
—ASIS Dynamics, March/April 2015