By Joseph T. Wells
Corporate Fraud Handbook information the numerous different types of fraud that can assist you determine purple flags and forestall fraud ahead of it happens. Written via the founder and chairman of the organization of qualified Fraud Examiners (ACFE), this ebook presents integral information for auditors, examiners, managers, and felony investigators: from asset misappropriation, to corruption, to financial plan fraud, the most typical schemes are dissected to teach you the place to appear and what to appear for. This new 5th version contains the all-new information from the ACFE 2016 Report to the international locations on Occupational Fraud and Abuse, offering a present examine the impression of and tendencies in fraud. Real-world case reports submitted to the ACFE via genuine fraud examiners convey how various situations play out in perform, that can assist you construct a good anti-fraud software inside of your individual association. This systematic exam into the brain of a fraudster is subsidized by means of useful information for ahead of, in the course of, and after fraud has been devoted; you are going to find out how to cease a variety of schemes of their tracks, the place to discover proof, and the way to quantify monetary losses after the actual fact.
Fraud remains to be a significant challenge for companies and executive organisations, and will appear in myriad methods. This ebook walks you thru detection, prevention, and aftermath that will help you shore up your defenses and successfully deal with fraud chance.
- Understand the most typical fraud schemes and determine crimson flags
- Learn from illustrative case stories submitted via anti-fraud professionals
- Ensure compliance with Sarbanes-Oxley and different regulations
- Develop and enforce powerful anti-fraud measures at a number of levels
Fraud should be devoted through somebody at any level—employees, managers, vendors, and executives—and no association is immune. Anti-fraud rules are constantly evolving, however the importance of fraud's influence has but to be absolutely learned. Corporate Fraud Handbook offers unheard of insurance of schemes and powerful protection that can assist you hold your company secure.
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Corporate Fraud Handbook: Prevention and Detection by Joseph T. Wells