Real-world help for companies combating fraud ? from major management fraud to fraudulent financial reporting
From the author?s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business.
A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of:
The most common and damaging types of fraud in today?s business environment
The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each
Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing
Misappropriation: vendor billings, skimming, and diverted receipts
Fraud for the organization: money laundering, price fixing, and fraud in the international arena
Real-world help for companies combating fraud ? from major management fraud to fraudulent financial reporting
From the author?s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business.
A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of:
The most common and damaging types of fraud in today?s business environment
The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each
Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing
Misappropriation: vendor billings, skimming, and diverted receipts
Fraud for the organization: money laundering, price fixing, and fraud in the international arena
Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the...
Delve into the mind of a fraudster to beat them at their own game Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written...
After each major corporate scandal, new suggestions for combatting fraud emerge from regulators and industry professionals. Despite changes to guidelines for firms' corporate governance, augmented...
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,...
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