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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 -
The Practical Guide to Defect Prevention
Author Ross Smith , Robert Musson , Marc McDonald
This practical, hands-on guide captures, categorizes, and builds a process of best practices to avoid creating defects during the development process rather than fixing them after extensive analysis. While there are various proprietary and competing standards for r....
Release Date 2007/10 -
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 -
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 -
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 -
How to Comply With Sarbanes-Oxley Section 404: Assessing the Effectiveness of Internal Control
Author Michael J. Ramos
Now fully revised and updated, the Third Edition of How to Comply with Sarbanes-Oxley Section 404: Assessing the Effectiveness of Internal Control is the perfect starting point for companies with no previous SOX experience. Packed with practice aids including forms,....
Release Date 2008/03 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 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 -
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 -
Advances in Multiuser Detection
Author Michael L. Honig
A Timely Exploration of Multiuser Detection in Wireless NetworksDuring the past decade, the design and development of current and emerging wireless systems have motivated many important advances in multiuser detection. This book fills an important need by providing ....
Release Date 2009/08 -
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 -
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 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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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