ISBN 10: 0470095911 / ISBN 13: 9780470095911
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Brand New, Unread Copy in Perfect Condition. A+ Customer Service! Summary: Preface. About the ACFE. 1. INTRODUCTION. Defining Occupational Fraud and Abuse. Research in Occupational Fraud and Abuse. The 2006 Report to the Nation on Occupational Fraud and Abuse. PART I:ASSET MISAPPROPRIATIONS. 2. INTRODUCTION TO ASSET MISAPPROPRIATIONS. Overview. Definition of Assets. How Asset Misappropriations Affect Books of Account. 3. SKIMMING. Case Study: Shy Doc Gave Good Face. Overview. Skimming Data from ACFE 2006 National Fraud Survey. Unrecorded Sales. Understated Sales and Receivables. Theft of Checks through the Mail. Case Study: Beverage Man Takes the Plunge. Short-term Skimming. Converting Stolen Checks. Concealing the Fraud. Detection. Prevention. 4. CASH LARCENY. Case Study: Bank Teller Gets Nabbed for Theft. Overview. Cash Larceny Data from ACFE 2006 National Fraud Survey. Incoming Cash. Cash Larceny from the Deposit. Case Study: The Ol'Fake Surprise Audit Gets 'em Every Time. Miscellaneous Larceny Schemes. Detection. Prevention. 5. CHECK TAMPERING. Case Study: A Wolf in Sheep's Clothing. Overview. Check Tampering Data from ACFE 2006 National Fraud Survey. Forged Maker Schemes. Intercepted Checks. Forged Endorsement Schemes. Altered Payee Schemes. Concealed Check Schemes. Authorized Maker Schemes. Concealment. Case Study: What Are Friends For? Detection. Prevention. 6. REGISTER DISBURSEMENT SCHEMES. Case Study: Demotion Sets Fraud in Motion. Overview. Register Disbursement Data from ACFE 2006 National Fraud Survey. False Refunds. Case Study: A Silent Crime. False Voids. Concealing Register Disbursements. Detection. Prevention. 7. BILLING SCHEMES. Case Study: Medical School Treats Fraud and Abuse. Overview. Billing Scheme Data from ACFE 2006 National Fraud Survey. Cash-Generating Schemes. Invoicing via Shell Companies. Invoicing via Nonaccomplice Vendors. Personal Purchases with Company Funds. Case Study: For This Magazine, Internal Fraud Proved Hard to Digest. Detection. Prevention. 8. PAYROLL AND EXPENSE REIMBURSEMENT SCHEMES. Case Study: Say Cheese! Overview. Payroll Scheme Data from ACFE 2006 National Fraud Survey. Payroll Schemes. Case Study: Frequent Flier's Fraud Crashes. Expense Reimbursement Data from ACFE 2006 National Fraud Survey. Expense Reimbursement Schemes. Detection of Payroll Schemes. Detection of Expense Reimbursement Schemes. Prevention of Payroll Schemes. Prevention of Expense Reimbursement Schemes. 9. INVENTORY AND OTHER ASSETS. Case Study: Chipping Away at High-Tech Theft. Overview: Noncash Misappropriation Data from ACFE 2006 National Fraud Survey. Misuse of Inventory and Other Assets. Theft of Inventory and Other Assets. Case Study: Hard Drives and Bad Luck. Concealment. Detection. Prevention. PART II: CORRUPTION. 10. BRIBERY. Case Study: Why Is This Furniture Falling Apart? Overview. Corruption Data from ACFE 2006 National Fraud Survey. Bribery Schemes. Case Study: Keep Your Eye on the Salesman. Something of Value. Economic Extortion. Illegal Gratuities. Detection. Prevention. 11. CONFLICTS OF INTEREST. Case Study: Working Double Duty. Overview. Purchases Schem. N° de ref. de la librería

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Sinopsis: Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers.  This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.

From the Inside Flap: Corporate Fraud Handbook: Prevention and Detection, Second Edition

Fraud is a serious, costly, and growing epidemic for business and government.Now in a second edition, Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) by certified fraud examiners who aided in the case resolutions.

With tips and techniques to help spot the "red flags" of fraud, comply with recent regulation such as Sarbanes-Oxley, and develop and implement effective preventative measures, author and fraud authority Joseph Wells, founder and Chairman of the ACFE provides fraud examiners, auditors, investigators, loss prevention specialists, managers and business owners, criminologists, human resources personnel, academicians, and law enforcement professionals with a groundbreaking and relevant desktop resource.

Now including all-new statistics from the 2006 Report to the Nation, this comprehensive book explores the three main categories of occupational fraud and abuse—asset misappropriation, corruption, and fraudulent statements—and identifies and classifies thirteen separate schemes. Corporate Fraud Handbook, Second Edition also provides an overview of the complex social factors that go into creating an occupational offender, exploring the reasons behind people's deviances. In addition, this important book features:

  • Case studies revealing clear insights into the mind of the fraud-ulent employee

  • Observations and conclusions in each chapter to guide readers through devising prevention and detection strategies

  • A classification system explaining the various schemes used by offending executives, owners, managers, and employees

  • Tips and techniques to quantify the losses from schemes

From sophisticated investment swindles to petty theft, false overtime to pilferage, learn how to detect corporate fraud with the expert help found in Corporate Fraud Handbook.

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Joseph T. Wells
Editorial: Wiley (2007)
ISBN 10: 0470095911 ISBN 13: 9780470095911
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Better World Books: West
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Descripción Wiley, 2007. Estado de conservación: Good. 2 Edition. Ships from Reno, NV. Shows some signs of wear, and may have some markings on the inside. Nº de ref. de la librería GRP91597933

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Joseph T. Wells
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Descripción Wiley, 2007. Estado de conservación: Very Good. 2 Edition. Former Library book. Great condition for a used book! Minimal wear. Nº de ref. de la librería GRP11592886

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Joseph T. Wells
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Descripción Wiley, 2007. Estado de conservación: As New. 2 Edition. Book in almost Brand New condition. Nº de ref. de la librería GRP82256275

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Descripción Wiley. Hardcover. Estado de conservación: GOOD. Good clean copy with no missing pages might be an ex library copy; Possibly may have minor marginal notes and or highlighting. Nº de ref. de la librería 2534707072

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Descripción Wiley. Hardcover. Estado de conservación: VERY GOOD. little to no wear, pages are clean. The cover and binding are crisp with next no creases. Nº de ref. de la librería 2729089499

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Descripción Wiley. Hardcover. Estado de conservación: Very Good. Very good condition - book only shows a small amount of wear. Nº de ref. de la librería G0470095911I4N00

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Descripción Wiley. Hardcover. Estado de conservación: As New. This copy appears to be in nearly new condition. Nº de ref. de la librería G0470095911I2N00

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Descripción Wiley. Hardcover. Estado de conservación: Very Good. Light wear to edges and pages. Cover and spine show no easily noticeable damage. Nº de ref. de la librería G0470095911I4N00

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Descripción Wiley. Hardcover. Estado de conservación: Fair. Dust Cover Missing. Nº de ref. de la librería G0470095911I5N01

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Descripción Wiley. Hardcover. Estado de conservación: Good. Book shows minor use. Cover and Binding have minimal wear and the pages have only minimal creases. Nº de ref. de la librería G0470095911I3N00

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