The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics ...
This is a must-read for anyone who wants to learn more about the basics of how to prevent, detect, and investigate fraud." —Cynthia Cooper, Author of Extraordinary Circumstances: The Journey of a Corporate Whistleblower
Insightful and compelling, Enterprise Risk Management and COSO reveals how to: Successfully incorporate enterprise risk management into your organization's culture Foster an environment that rewards open discussion of risks rather than ...
I plan to provide a copy of the book to my Board of Directors and executive members of management." —Lisanne E. S. Cottington, Compliance Officer, Insight Enterprises, Inc. "This next edition is extremely timely.
This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk.
Praise for Financial Fraud Prevention and Detection "This book talks about financial fraud—the corporateenvironment that causes it, how it spreads, the kind of crises itcan create for a company, and the best ways to deal with them.
Psychology and Law: Truthfulness, Accuracy and Credibility. New York: McGraw-Hill, 1998. O'Connor, J., and J. Seymour. Introducing Neuro-Linguistic Programming. London, England: HarperCollins, 1990. Parker, A.D., and J. Brown.
This is a fascinating, insider look at a fraud investigation, designed to help you better understand fraud detection, investigation, and prevention—from the inside out.
Sit at the head of the class—read Fraud 101 and get an A+ in understanding fraud. This book takes the reader from the classroom to the real world with its insightful case studies and practical techniques.
The Accountant's Handbook of Fraud Prevention and Detection