Learn to identify, detect, investigate and prevent financial fraud today with the latest edition of Albrecht/Albrecht/Albrecht/Zimbelman's FRAUD EXAMINATION, 6E. Develop fraud skills as you become a b
Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand the nature of fraud investigation today with memorable busine
Fraud remains one of the most important crimes and causes billions of pounds of losses each year, many thousands of people are employed to try to prevent it, but it has remained largely neglected in t
Food Fraud provides an overview of the current state on the topic to help readers understand which products are being impacted, how pervasive food fraud is, and what laws are in effect across the deve
Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet i
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 employee
Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit proc
Anti-fraud measures from a global perspectiveWritten by members of the leading global anti-fraud association, the Association of Certified Fraud Examiners (ACFE), The International Fraud Handbook prov
In a corporate environment in which fraud and corruption are as normal as a headache or as common as a cold, everyone across the organization has a role to play in finding and deterring fraudsters. De
Fraud Data Analytics is the critical tool in locating and recognizing fraud scenario’s in today’s core business systems. This book will combine fraud risk assessment and the use of fraud data analytic
Detect fraud faster—no matter how well hidden—with IDEA automationFraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and
Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting profession in America since the founding. This book reveals the signs that suggest financi
Helpfully split into 3 parts, this invaluable book provides a comprehensive and coherent legal analysis of the impact of fraud on marine insurance contracts.Part 1 analyses various market failings, wh
A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by bu
A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organiza
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative req
This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditi
Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-discip
When Anna Durrant is reported missing, her friends seem unconcerned at her disappearance. After all, her life has been one of concealment. For years Anna submitted to the protective dependence of her
Krambia-Kapardis shows how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes.
This handbook is a practical and essential guide to fraud in the UK and the relevant investigatory bodies. It enhances the reader's practical understanding of fraud, and how it is committed, detected,
For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it cr
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the bas
At the heart of Anita Brookner's new novel lies a double mystery: What has happened to Anna Durrant, a solitary woman of a certain age who has disappeared from her London flat? And why has it taken fo
As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand for quality in financial statements intensifies. But what const
Although there are books on the market that describe how to “detect” healthcare fraud, there are none that also describe how to “investigate” it! Detection is a very important starting point but it do
This book is written for individuals who are focused on the effort to reduce expensive and pervasive occurrences of insurance fraud. Lawyers who represent insurers, claims personnel, prosecutors and t
As the monetary cost of fraud escalates globally, and the ensuing confidence in financial markets deteriorates, the international demand for quality in financial statements intensifies. But what const
This book offers historical and contemporary international analysis of fraud and corruption in sport, including a diverse range of cases from the sporting world including football, cricket, horse raci
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. T
This is a law book about maritime fraud and piracy, providing an up to date review of modern piracy. The book examines the ramifications for marine insurance and carriage of goods by sea, including in
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate frau
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
The Fair Trade Fraud is a direct attack on US trade policies and on the principle of political control of trade. James Bovard exposed the political and moral core of protectionism, demonstrating that
Personal data is increasingly being exchanged and stored by electronic means, making businesses, organizations and individuals more vulnerable than ever to identity theft and fraud. This book provides
Essential guidance for creation of an effective fraud audit program in core business systemsThe Association of Certified Fraud Examiners has reported that U.S. businesses lose up to $4 billion annuall
