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Investigator and Fraud Fighter Guidebook: Operation War Stories
Author Charles E. Piper
Get federal investigative insight and guidance on conducting thorough investigations and case-buildingThe ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigati....
Release Date 2014/04 -
Corporate Governance & Fraud Risk Management
Author Balwinder Singh
Corporate Governance and Fraud Risk Management in India presents a thorough examination of corporate frauds in India focusing specifically on promoters, controlling share holders of companies and certain intermediaries. By examining the role of the macroeconomic en....
Release Date 2014/01 -
Author Neil Landau
If you’ve ever dreamed of being in charge of your own network, cable, or web series, then this is the book for you. The TV Showrunner’s Roadmap provides you with the tools for creating, writing, and managing your own hit show. Combining his 20+ years as a working sc....
Release Date 2013/12 -
Fraud Analytics: Strategies and Methods for Detection and Prevention
Author Delena D. Spann
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud preventionFraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime i....
Release Date 2013/10 -
Principles of Fraud Examination, 4th Edition
Author Joseph T. Wells
Principles of Fraud Examination 4th Edition by Joe Wels contains engaging real-life case studies and an analysis of the complexity of frauds and fraudulent behavior incorporated throughout the book. This text provides a broad understanding of fraud—what it is and ho....
Release Date 2013/10 -
Financial Fraud Prevention and Detection: Governance and Effective Practices
Author Michael R. Young
Step-by-step guidance for board members and executives on preventing and detecting accounting fraudIn the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financia....
Release Date 2013/10 -
A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection
Author Kelly R. Pope , Joseph W. Koletar , David E. Morrison , III , Sridhar Ramamoorti
Get practical insights on the psychology of white-collar criminals—and how to outsmart themUnderstand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard. Learn about the psycholo....
Release Date 2013/09 -
Corporate Fraud Handbook: Prevention and Detection, 4th Edition
Author Joseph T. Wells
Put the brakes on fraud.It is much more cost-effective to prevent fraud than to punish it. Providing an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives, Corporate Fraud Handbook, Fourth Edition provides you w....
Release Date 2013/09 -
Using Analytics to Detect Possible Fraud: Tools and Techniques
Author Pamela S. Mantone
Detailed tools and techniques for developing efficiency and effectiveness in forensic accountingUsing Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical ....
Release Date 2013/07 -
Insurance Fraud Casebook: Paying a Premium for Crime
Author Joseph T. Wells , Laura Hymes
Real case studies on insurance fraud written by real fraud examinersInsurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and togethe....
Release Date 2013/06 -
Author Neil Landau
Finally, a GPS system for screenwriters!The potentially long and arduous journey of writing a screenplay was just made easier to navigate with The Screenwriter's Roadmap. Avoid the wrong turns, dead ends, gaping p(l)otholes, and other obstacles that result in frust....
Release Date 2013/05 -
Real-time Fraud Detection Analytics on IBM System z
Author Lakshminarayanan Sreenivasan , Priya Ranjan , Dheeraj Reddy Chintala , Mike Ebbers
Payment fraud can be defined as an intentional deception or misrepresentation that is designed to result in an unauthorized benefit. Fraud schemes are becoming more complex and difficult to identify. It is estimated that industries lose nearly $1 trillion USD annual....
Release Date 2013/04 -
Author Jim Gee , Mark Button
Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage.As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime. It look....
Release Date 2013/04 -
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters
Author Martin T. Biegelman
The ultimate tool for understanding, investigating and preventing fraudFraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme ma....
Release Date 2013/01 -
Detecting Fraud in Organizations: Techniques, Tools, and Resources
Author Joseph Petrucelli
A savvy examination of where people and value meet, creating the opportunity for fraudAn essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well a....
Release Date 2013/01 -
Corporate Fraud and Internal Control Workbook: A Framework for Prevention
Author Richard E. Cascarino
The essential companion to Corporate Fraud and Internal Control, complete with review exercises for key conceptsUsed together with Corporate Fraud and Internal Control: A Framework for Prevention, this Workbook tests readers' knowledge of the subject with a focus o....
Release Date 2012/12 -
Managing Fraud Risk: A Practical Guide for Directors and Managers
Author Steve Giles
A strategic, practical, cost-effective approach to fraud preventionIn troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business....
Release Date 2012/12 -
Financial Statement Fraud: Strategies for Detection and Investigation
Author Gerard M. Zack
Valuable guidance for staying one step ahead of financial statement fraudFinancial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. Whil....
Release Date 2012/11 -
Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention
Author Richard E. Cascarino
Essential guidance for companies to examine and improve their fraud programsCorporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowes....
Release Date 2012/11 -
Author Giovanni DiFeterici
The Web Designer's Roadmap is a full-color book about the creative process and the underlying principles that govern that process.While other books cover the nuts 'n' bolts of how to design the elements that make up websites, this book outlines how effective des....
Release Date 2012/08 -
Author Michael Wang , Viktoria Dalko , Lawrence Klein
A guide to curbing monopoly power in stock marketsEngaging and informative, Regulating Competition in Stock Markets skillfully analyzes the impact of the recent global financial crisis on health and happiness, and uses this opportunity to put regulatory systems in p....
Release Date 2012/06 -
Healthcare Fraud: Auditing and Detection Guide, 2nd Edition
Author Rebecca S. Busch
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraudAccording to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference f....
Release Date 2012/05 -
Bribery and Corruption Casebook: The View from Under the Table
Author Laura Hymes , Joseph T. Wells
Real case studies on bribery and corruption written by expert fraud examinersBribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-se....
Release Date 2012/05 -
The Successful Frauditor's Casebook
Author Peter Tickner
Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigationThis casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzin....
Release Date 2012/05 -
Author Joel T. Bartow , Martin T. Biegelman
How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance....
Release Date 2012/04 -
Author K. H. Spencer Pickett
A professional guide to developing training for fraud risk and detectionThis book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understand....
Release Date 2012/03 -
The Essential Guide to Internal Auditing, 2nd Edition
Author K. H. Spencer Pickett
The Second Edition of The Essential Guide to Internal Auditing is a condensed version of the Handbook of Internal Auditing, Third Edition. It shows internal auditors and students in the field how to understand the audit context and how this context fits into the wid....
Release Date 2011/05 -
Plagiarism Education and Prevention
Author Cara Bradley
Academic librarians and university instructors worldwide are grappling with an increasing incidence of student plagiarism. Recent publications urge educators to prevent plagiarism by teaching students about the issue, and some have advocated the value of a subject-s....
Release Date 2011/02 -
Author Joseph T. Wells
Real case studies on Internet fraud written by real fraud examinersInternet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundred....
Release Date 2010/07 -
The Corporate Culture Survival Guide: New and Revised Edition
Author Edgar H. Schein
The father of the corporate culture field and pioneer in organizational psychology on today's changing corporate cultureThis is the definitive guide to corporate culture for practitioners. Recognized expert Edgar H. Schein explains what culture is and why it's imp....
Release Date 2009/08