Frauds And Financial Crimes

Author by : Alan Doig
Languange : en
Publisher by : Routledge
Format Available : PDF, ePub, Mobi
Total Read : 14
Total Download : 697
File Size : 41,5 Mb
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Description : This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.


Research Handbook On International Financial Crime

Author by : Barry Rider
Languange : en
Publisher by : Edward Elgar Publishing
Format Available : PDF, ePub, Mobi
Total Read : 83
Total Download : 653
File Size : 55,9 Mb
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Description : A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.


Frauds And Financial Crimes

Author by : Taylor & Francis Group
Languange : en
Publisher by : Routledge
Format Available : PDF, ePub, Mobi
Total Read : 17
Total Download : 545
File Size : 54,8 Mb
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Description : This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK - and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as 'organised' and/or 'economic'; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the Public Money and Management.


Financial Crime Investigation And Control

Author by : K. H. Spencer Pickett
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 16
Total Download : 722
File Size : 44,9 Mb
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Description : The indispensable guide to detecting and solving financial crime inthe office Low-level financial crimes are a fact of life in the modernworkplace. Individually these crimes are rarely significant enoughto warrant the hiring of professional investigators, but if leftunchecked, small crimes add up to big losses. In companies withoutdedicated fraud investigators, detecting and solving low-levelcrimes generally falls to managers and internal auditors. FinancialCrime Investigation and Control offers tips, tools, and techniquesto help professionals who lack investigative experience stem thetide of small financial crimes before it becomes a tsunami. Inside you'll find expert guidance on investigating and uncoveringcommon types of fraud, including: * Credit card fraud * Consumer fraud * Kickbacks * Bid rigging * Inflated invoices * Inventory theft * Theft of cash * Travel and subsistence claims * Check fraud * ID fraud * Ghost employees * Misappropriation schemes * Computer-related crime * Financial statement fraud


Handbook Of Research On Theory And Practice Of Financial Crimes

Author by : Rafay, Abdul
Languange : en
Publisher by : IGI Global
Format Available : PDF, ePub, Mobi
Total Read : 51
Total Download : 927
File Size : 53,9 Mb
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Description : Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.


Access Device Fraud And Related Financial Crimes

Author by : Jerry Iannacci
Languange : en
Publisher by : CRC Press
Format Available : PDF, ePub, Mobi
Total Read : 24
Total Download : 704
File Size : 47,5 Mb
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Description : Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator or law enforcement professional a true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and ma


White Collar And Financial Crimes

Author by : Jennifer C. Noble
Languange : en
Publisher by : Unknown
Format Available : PDF, ePub, Mobi
Total Read : 27
Total Download : 521
File Size : 47,5 Mb
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Description : Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble's text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.


Money Laundering Prevention

Author by : Jonathan E. Turner
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 18
Total Download : 506
File Size : 49,6 Mb
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Description : A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.


Forensic Accounting And Fraud Investigation For Non Experts

Author by : Howard Silverstone
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 80
Total Download : 973
File Size : 44,8 Mb
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Description : A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.


419 Scam

Author by : Charles Tive
Languange : en
Publisher by : iUniverse
Format Available : PDF, ePub, Mobi
Total Read : 22
Total Download : 797
File Size : 49,8 Mb
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Description : The "419" scam is an aspect of transnational financial crime with a 'modus operandi' peculiar to the Nigerian swindler. The most recurrent type of transnational "419" scam is the "advance fee fraud". It is usually introduced in the form of a business contract, a transfer of stolen money or money from over-invoiced contract, the purchase of crude oil from Nigeria at a relatively cheap rate, and transfer of money left by a deceased person (will scam). In all situations, the victim is eventually lured into an endless period of advance fee payment. The "black money" scam is almost as popular as the advance fee fraud and is sometimes, practiced in continuation of advance fee scam. The victim is introduced to a large sum of money that needs to be cleaned by a special liquid solution. The victim parts with money upon the supposition that the black money would be cleaned and given to him. The con man gets away with the victim's money leaving him with a bunch of worthless papers. The 419 Scam business is not restricted to defrauding foreigners. There are two groups of con men in Nigeria: The local and the International "419ners". The local groups specialize in defrauding Nigerians while the more advanced International syndicates fish out victims from Europe, America, Asia and South Africa. The local ones eventually grow to international status after they have made enough money to acquire computers, facsimile and telephone lines and other gadgets necessary for the scam business. "Tive's insight of the perpetrators behind the advance fee fraud coupled with his knowledge on the topic show that he is a true authority on the subject."- Ralph A. Gonzales, Special Agent-in-Charge, United States Secret Service "This book by Charles Tive is an excellent portrayal of the 419 scam, its operators, and its basic operations."-Gary M. Gibson, Regional Security Officer, U.S. Consulate Lagos. ".is a scholarly but readable summary of the history of and methods used by Nigerian scam / 419 operations."-The 419 Coalition, USA.


Money Laundering Asset Forfeiture And International Financial Crimes

Author by : Fletcher N. Baldwin
Languange : en
Publisher by : Unknown
Format Available : PDF, ePub, Mobi
Total Read : 71
Total Download : 974
File Size : 54,6 Mb
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Description : The latest release contains the following updates. DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement DT BANK SECRECY ACT: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts DT MOVING ILLEGAL PROCEEDS: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling Expert commentary and current primary source material at your fingertips! This unique set combines both commentary and difficult to locate primary source material. The commentary focuses on issues of concern to attorneys, bankers, executives and law enforcement, and is written by experts that deal with these issues daily. Country commentaries written by local experts include advice on compliance and law enforcement. The primary source material encompasses foreign laws in English, government reports from agencies in the United States and other countries, treaties and important court cases. Practical advice on high profile topics BI Identifying common fraud schemes DTThe Bank Secrecy Act and how it has been implemented DTCyber-payments as a new weapon in money laundering detection and prevention DTE-Commerce and financial crimes DTPolicing of organized crime in foreign jurisdictions DTSarbanes-Oxley Act DTCorporate fraud and responsibility of a corporation to detect fraud DTUSA PATRIOT Act This outstanding reference covers everything you need to know about money laundering, including: DTThe SAR Activity Review DTCash Transactions Report Act DTCommentary on Financial Intelligence Unit and Egmont Group DTOrganized Crime, Terrorism and Money Laundering in the Americas DTCivil asset forfeiture DTSecurities fraud and money laundering investigations DTGambling and regulated activities


Fraud And Financial Crime How To Proceed When A Bank Employee Suspects That Funds Received Into A Client S Account May Be The Proceeds Of A Crime

Author by : João Cruz Ferreira
Languange : en
Publisher by : GRIN Verlag
Format Available : PDF, ePub, Mobi
Total Read : 38
Total Download : 778
File Size : 54,8 Mb
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Description : Seminar paper from the year 2016 in the subject Business economics - Banking, Stock Exchanges, Insurance, Accounting, grade: Distinction, , language: English, abstract: In this paper, I will scrutinize the obligations to report knowledge or suspicions of possible money laundering activities to financial intelligence authorities, as well as the various issues arising from the available disclosure mechanisms. Where there are suspicions of criminal property, there is a high risk of money laundering, the activity through which the illegal origins of criminal proceeds are concealed or disguised, and an offence under the Proceeds of Crime Act 2002. The Money Laundering Regulations 2007 – which apply to any regulated financial or credit institution - place a general obligation on firms within its scope to establish adequate and appropriate policies and procedures to prevent money laundering.


Economic And Financial Crime

Author by : Monica Violeta Achim
Languange : en
Publisher by : Springer Nature
Format Available : PDF, ePub, Mobi
Total Read : 46
Total Download : 244
File Size : 47,6 Mb
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Description : This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.


Financial Crimes

Author by : Maximilian Edelbacher
Languange : en
Publisher by : CRC Press
Format Available : PDF, ePub, Mobi
Total Read : 75
Total Download : 356
File Size : 46,7 Mb
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Description : Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection


Banks Fraud And Crime

Author by : Joseph Norton
Languange : en
Publisher by : CRC Press
Format Available : PDF, ePub, Mobi
Total Read : 15
Total Download : 405
File Size : 46,7 Mb
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Description : 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 basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.


Fraud In The Markets

Author by : Peter Goldmann
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 35
Total Download : 900
File Size : 53,6 Mb
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Description : A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.


Financial Crimes And Existential Philosophy

Author by : Michel Dion
Languange : en
Publisher by : Springer Science & Business Media
Format Available : PDF, ePub, Mobi
Total Read : 61
Total Download : 323
File Size : 50,9 Mb
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Description : The aim of this book is to deepen our understanding of financial crimes as phenomena. It uses concepts of existential philosophies that are relevant to dissecting the phenomenon of financial crimes. With the help of these concepts, the book makes clear what the impact of financial crimes is on the way a human being defines himself or the way he focuses on a given notion of humankind. The book unveils how the growth of financial crimes has contributed to the increase of the anthropological gap, and how the phenomenon of financial crimes now distorts the way we understand humankind. Using the existential philosophies of Kierkegaard, Nietzsche, Jaspers, Buber, Heidegger, and Marcel, the book sheds light on how these philosophies can help to better perceive and describe financial crimes. Next it looks at prevention strategies from an organizational perspective, using concepts of Sartre, Gadamer and Tillich. The book provides readers with existential principles that will help them be more efficient when they have to design and implement prevention strategies against corporate crime.


The Law Relating To Financial Crime In The United Kingdom

Author by : Karen Harrison
Languange : en
Publisher by : Routledge
Format Available : PDF, ePub, Mobi
Total Read : 96
Total Download : 286
File Size : 55,8 Mb
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Description : Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This third edition has been fully updated and includes a new chapter on corporate financial crime.


Financial Crimes

Author by : Jonathan G. McDougal
Languange : en
Publisher by : Unknown
Format Available : PDF, ePub, Mobi
Total Read : 67
Total Download : 133
File Size : 44,6 Mb
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Description : Contains edited, excerpted and augmented editions of CRS reports.


Financial Investigation And Forensic Accounting Third Edition

Author by : George A. Manning, Ph.D, CFE, EA
Languange : en
Publisher by : CRC Press
Format Available : PDF, ePub, Mobi
Total Read : 68
Total Download : 992
File Size : 40,5 Mb
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Description : As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.


Fighting Fraud And Financial Crime

Author by : Jonathan David Fisher
Languange : en
Publisher by : Unknown
Format Available : PDF, ePub, Mobi
Total Read : 21
Total Download : 230
File Size : 48,6 Mb
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Description :


Financial Crimes In Nigeria

Author by : Emmanuel Ashibuogwu
Languange : en
Publisher by : LAP Lambert Academic Publishing
Format Available : PDF, ePub, Mobi
Total Read : 30
Total Download : 927
File Size : 49,6 Mb
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Description : The global financial services industry continues to face problems and significant damage caused by corporate or financial crimes/fraud. Nigerian financial system is not without these financial crimes that has eaten deep into the financial fabric of its society and connected to its international tentacles worldwide. This book highlights the types of financial crimes committed by both Nigerian nationals in Nigeria and those abroad. Nigeria-related fraud and corruption include advance fee fraud, internet scams, credit card fraud and money laundering. Several criminological theories have been explored to offer explanations of why financial crime is so prevalent and the impact of this growing moral and social issue in the society. Financial crime in Nigeria is a huge area that is infamous and under-researched. Pure financial crimes relating to criminal activities with links to international fraud, corruption and money laundering are discussed in this book. The regulatory framework put in place to combat financial crimes by way of regulations, codes, laws and establishments are examined to assess their effectiveness and recommendations proffered to ameliorate this cankerworm.


Illicit Financial Flows Worldwide Money Laundering Practices

Author by : Km Cook
Languange : en
Publisher by : Unknown
Format Available : PDF, ePub, Mobi
Total Read : 94
Total Download : 523
File Size : 46,8 Mb
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Description : Book Description: Discover The World Of Money Laundering And Financial Crimes!Are you interested in learning more about white-collar crimes and business frauds?Do you want to understand how money laundering works and which are the most common practices?Are you a small business owner and need to know how to prevent corporate crimes in your company?Introducing K.M. Cook's "Illicit Financial Flows & Worldwide Money Laundering Practices - White Collar Crimes In 2021" - An Eye-Opening Money Book Including Useful Information About Illegal Money And Finance Activities!If you are reading this, you have probably read online or heard on the news talking about white and blue-collar crimes, corporate crimes, or anti money laundering and wish to learn more about what they mean and how to protect your business from similar illegal practices.Now You Can!In this enlightening finance book, the author will introduce you to the universe of illicit financial flows. The money book focuses on money laundering practices explaining how people try to legalize money collected from drug dealing, human trafficking, extortions, blackmail, or other white-collar crimes.Through nine chapters referring to business crimes, commodities and advertising frauds, company investigations, and many more subjects, this easy-to-read book will help you understand the dangers hidden in the financial industry and take the proper precautions to avoid dealing with such issues.By the end of this comprehensive book, you will be able to: ✅ Access Basic Information About Money Laundering, Including Its Stages And Risks, And Why It Is So Hard To Deal With These Practices✅ Learn What Is International Money Laundering And Anti money Laundering✅ Understand The Differences Between White And Blue Collar Crimes And How White Collar Individuals Can Commit Blue Collar Crimes✅ Find Out How To Protect Yourself From Corporate Crime And How To Prevent Such Activities In Small Businesses✅ Learn More About Common Business Frauds And How To Identify And Control ThemAnd That's Not All!This financial book will also provide insight into the economic and social consequences of money laundering on today's society. Including categories and examples of business crimes and information about tax evasion and its connection to money laundering, the author will offer you a better picture of money crimes and their impact on the world."I Have Never Read Any Money Books Before. Will I Be Able To Keep Up With This One?"Yes! You will get a better understanding of financial crimes, especially those concerning money laundering. Plus, you will gain valuable knowledge of controlling your business, so you do not have to face a similar situation.What Are You Waiting For?Scroll Up, click "BUY NOW," And Invest In Yourself And Your Business Today!


Forensic Accounting And Fraud Investigation For Non Experts

Author by : Howard Silverstone
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 63
Total Download : 354
File Size : 50,5 Mb
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Description : Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.


Fraud Analytics

Author by : Delena D. Spann
Languange : en
Publisher by : John Wiley & Sons
Format Available : PDF, ePub, Mobi
Total Read : 30
Total Download : 425
File Size : 41,6 Mb
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Description : Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.


There S A Sucker Born Every Minute

Author by : Jeffrey Robinson
Languange : en
Publisher by : Penguin
Format Available : PDF, ePub, Mobi
Total Read : 34
Total Download : 840
File Size : 45,5 Mb
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Description : One in nine Americans will lose money as a victim of fraud • Every man and woman in the country (and every child with an email address) will be targeted by professional fraudsters-multiple times. • Seven out of every eight frauds go unreported. • Most fraudsters will get away with their crime. • Government agencies and crime watchdogs suggest that there could be up to $100 billion worth of fraud in this country in any given year. A jaw-dropping exposé of fraud in America today-who's doing it, how it's done, and how you can protect yourself-the world of fraud is laid bare: from personal finance and investment schemes to Internet scams and identity theft, to pyramid cons and the infamous Nigerian advance fee frauds. Jeffrey Robinson gets inside the heads of the most notorious scam artists to uncover the psychological weapons they use to entice victims. With uncanny clarity and insight, he shows how to spot a scam and how to limit your exposure to fraudsters. There's a Sucker Born Every Minute levels the playing field, arming consumers with the knowledge they need to combat even the most insidious conmen. Watch a Video