Economics/Finances Fraud 101: Techniques and Strategies for Understanding Fraud (047048196X)

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Stephen Pedneault, "Fraud 101: Techniques and Strategies for Understanding Fraud"

A straightforward guide explaining the nature of financial fraud

Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place.

Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability.

It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including

An understanding of why fraud is committed

An overview of financial fraud schemes

White-collar crime

Uncovering employee embezzlements

Establishing internal fraud controls

The nature of collecting evidence

With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.

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	Economics/Finances Gerald L. Kovacich - Fighting Fraud: How to Establish and Manage an Anti-Fraud Program Gerald L. Kovacich - Fighting Fraud: How to Establish and Manage an Anti-Fraud ProgramButterworth-Heinemann \| 2007 \| ISBN: 0123708680 \| Pages: 360 \| PDF \| 5.27 MBThis practical reference provides the basics for instituting a corporate anti- ...
	Economics/Finances Fair Value Accounting Fraud: New Global Risks and Detection Techniques Gerard M. Zack, "Fair Value Accounting Fraud: New Global Risks and Detection Techniques" Wiley \| 2009 \| ISBN: 0470478586 \| 250 pages \| PDF \| 1,1 MB Essential guidance on the new fair value rules for accounting managers, auditors, and fr ...
	Economics/Finances Fraud Analysis Techniques Using ACL David Coderre, "Fraud Analysis Techniques Using ACL" Wiley \| 2009 \| ISBN: 0470392444 \| 176 pages \| PDF \| 4,6 MB "When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the A ...
	Economics/Finances Fraud Risk Assessment: Building a Fraud Audit Program Leonard W. Vona, "Fraud Risk Assessment: Building a Fraud Audit Program" Wiley \| 2008 \| ISBN: 047012945X \| 212 pages \| PDF \| 1,3 MB Praise for Fraud Risk Assessment Building a Fraud Audit Program"This book is a must for every Chief Audi ...
	Fraud Exposed .Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormo ...
	Fraud 101: Techniques and Strategies for Detection Author: Howard R. Davia, Howard SilverstonePublisher: Wiley (2005)Binding: Hardcover, 256 pagespricer: $49.95ISBN-10: 0471721123editorialreviewsUnique insights into the nature of fraud and how to expose itIt's not enough to wait for a tip t ...

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	Economics/Finances Gerald L. Kovacich - Fighting Fraud: How to Establish and Manage an Anti-Fraud Program Gerald L. Kovacich - Fighting Fraud: How to Establish and Manage an Anti-Fraud ProgramButterworth-Heinemann \| 2007 \| ISBN: 0123708680 \| Pages: 360 \| PDF \| 5.27 MBThis practical reference provides the basics for instituting a corporate anti- ...
	Economics/Finances Fair Value Accounting Fraud: New Global Risks and Detection Techniques Gerard M. Zack, "Fair Value Accounting Fraud: New Global Risks and Detection Techniques" Wiley \| 2009 \| ISBN: 0470478586 \| 250 pages \| PDF \| 1,1 MB Essential guidance on the new fair value rules for accounting managers, auditors, and fr ...
	Economics/Finances Fraud Analysis Techniques Using ACL David Coderre, "Fraud Analysis Techniques Using ACL" Wiley \| 2009 \| ISBN: 0470392444 \| 176 pages \| PDF \| 4,6 MB "When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the A ...
	Economics/Finances Fraud Risk Assessment: Building a Fraud Audit Program Leonard W. Vona, "Fraud Risk Assessment: Building a Fraud Audit Program" Wiley \| 2008 \| ISBN: 047012945X \| 212 pages \| PDF \| 1,3 MB Praise for Fraud Risk Assessment Building a Fraud Audit Program"This book is a must for every Chief Audi ...
	Fraud Exposed .Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormo ...
	Fraud 101: Techniques and Strategies for Detection Author: Howard R. Davia, Howard SilverstonePublisher: Wiley (2005)Binding: Hardcover, 256 pagespricer: $49.95ISBN-10: 0471721123editorialreviewsUnique insights into the nature of fraud and how to expose itIt's not enough to wait for a tip t ...

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