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Author Leah Wietholter
Straightforward, practical guidance for working fraud examiners and forensic accountantsIn Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations, certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter....
Release Date 2022/04 -
Anti-Money Laundering Compliance and the Legal Profession
Author Sarah Kebbell
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) re....
Release Date 2021/11 -
Author Shameen Prashantham
Achieve exceptional results with your organization’s next partnership for corporate innovation In Gorillas Can Dance, distinguished international business strategy professor and expert Dr. Shameen Prashantham delivers a proven roadmap for large corpo....
Release Date 2021/09 -
Real Frauds Found in Not-for-Profits
Author Lynda Dennis
Due to the nature of not-for-profits, fraud may be more common than it seems. This book shows how to recognize red flags of fraud, including cyber fraud. It offers a comprehensive learning approach using real-world examples, explanations of audit standards, and informativ....
Release Date 2020/07 -
Real Frauds Found in Governments
Author Lynda Dennis
Frauds in governments are as unique as government entities themselves. In this book, you will learn about real-world government fraud, including cyber fraud, and your responsibilities when dealing with government. Analyzing several unique frauds that occurred in the ....
Release Date 2020/07 -
Forensic Accounting and Fraud Examination, 2nd Edition
Author Richard Riley , Mary-Jo Kranacher
Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Inst....
Release Date 2019/05 -
Detecting Accounting Fraud Before It's Too Late
Author Oriol Amat
Detect accounting fraud before it’s too lateAccounting fraud is the deliberate manipulation of accounting records in order to make a company's financial performance seem better or worse than it actually is. Accounting scandals often have catastrophic consequences ....
Release Date 2019/04 -
Author Patrick K. Jjemba
The revised edition of the guide to environmental impact of pharmaceuticals and personal care productsThe revised and updated second edition of Pharma-Ecology joins the health and environmental sciences professions' concern over the occurrence and fate of pharmace....
Release Date 2018/11 -
Author Joseph T. Wells
The essential resource for fraud examiners around the globeThe International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (A....
Release Date 2018/06 -
Fraud Risk in Governmental and Not-for-Profit Organizations
Author Lynda Dennis
This book uses a combination of explanations and examples to help you understand the frauds most common in governments and nonprofits, as well as what prevention and detection procedures are most effective in responding to these fraud risks. It also discusses how a....
Release Date 2018/06 -
Frequent Frauds Found in Governments and Not-for-Profits
Author Lynda Dennis
Recognizing fraudulent or deceptive practices is not always easy. What common frauds occur in governments and not-for-profits and how can they be avoided? Illustrating common frauds that make headlines and damage the reputations of government and not-for-profit ent....
Release Date 2018/06 -
Purchasing, Inventory, and Cash Disbursements
Author Glenn Helms
Purchasing and cash disbursements are common targets for fraud in any entity's environment. Today, many practitioners, auditors, and management in industry are aware of the criticality of adequate internal controls, but may be uncertain whether existing controls i....
Release Date 2018/04 -
Corporate Fraud Handbook, 5th Edition
Author Joseph T. Wells
Delve into the mind of a fraudster to beat them at their own gameCorporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Ex....
Release Date 2017/05 -
Fraud Examination Casebook with Documents
Author Clark A. Beecken , William H. Beecken
A practical advantage for entry-level fraud examiners with start-to-finish caseworkFraud Examination Casebook with Documents provides critical practice for students and new CPAs; criminal and insurance investigators; and attorneys seeking additional guidance on rea....
Release Date 2017/04 -
Fraud Data Analytics Methodology
Author Leonard W. Vona
Uncover hidden fraud and red flags using efficient data analyticsFraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analyt....
Release Date 2017/01 -
Preventing Fraud and Mismanagement in Government
Author Jonathan R. Peters , Joseph R. Petrucelli
Dig to the root of public fraud with deep exploration of theory, standards, and normsPreventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard o....
Release Date 2016/10 -
Cybersecurity for Hospitals and Healthcare Facilities: A Guide to Detection and Prevention
Author Luis Ayala
Learn how to detect and prevent the hacking of medical equipment at hospitals and healthcare facilities. A cyber-physical attack on building equipment pales in comparison to the damage a determined hacker can do if he/she gains access to a medical-grade network as ....
Release Date 2016/09 -
In Boardrooms, the Same Is a Shame
Author Paul Michelman
THE SPRING OF 2016 brought another round of reports on the pale state of the U.S. boardroom. It remains a whiter shade of pale, predominantly male. In its annual review of corporate board appoint- ments, the executive search firm Heidrick & Struggles International....
Release Date 2016/07 -
Author Maximilian Kammerer , D. N. Prabhakar Murthy , Ilkka Töyrylä , Matti Kurvinen
Cut warranty costs by reducing fraud with transparent processes and balanced controlWarranty Fraud Management provides a clear, practical framework for reducing fraudulent warranty claims and other excess costs in warranty and service operations. Packed with action....
Release Date 2016/06 -
The Photography Teacher's Handbook
Author Garin Horner
The Photography Teacher’s Handbook is an educator’s resource for developing active, flipped learning environments in and out of the photo classroom, featuring ready-to-use methods to increase student engagement and motivation. Using the latest research on the cogni....
Release Date 2016/02 -
The Downside to Full Board Independence
Author Olubunmi Faleye
High-profile accounting and corporate governance scandals have resulted in significant changes in the structure of corporate boards of directors, in particular the development of independent boards in which the CEO is the only employee director. The downside: Indep....
Release Date 2016/01 -
Author Ian Ross
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud ExaminersBeyond the basics—tools for applied fraud managementIn Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical gui....
Release Date 2015/12 -
Preparing for Disruptions Through Early Detection
Author Yossi Sheffi
Detecting the potential for disruptions to business operations — ideally before the disruptions occur — can help companies reduce their negative impact. Different disruptions have different degrees of impact, which affects how companies prioritize risk ....
Release Date 2015/10 -
Author Wouter Verbeke , Veronique Van Vlasselaer , Bart Baesens
Detect fraud earlier to mitigate loss and prevent cascading damageFraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key ....
Release Date 2015/08 -
A Comprehensive Look at Fraud Identification and Prevention
Author James R. Youngblood
Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media, unsolicited e-mails, poor hiring practices, dishonest associates, and weak operating procedures. With a focus on prevention measures, ....
Release Date 2015/05 -
Author Steve Dawson
A how-to guide to small business anti-fraud protection and internal controlInternal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three dec....
Release Date 2015/04 -
Bank Fraud: Using Technology to Combat Losses
Author Revathi Subramanian
Learn how advances in technology can help curb bank fraudFraud prevention specialists are grappling with ever-mounting quantities of data, but in today's volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides....
Release Date 2014/04