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fraud investigation matches 18 work(s)
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Product Description: Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basicsâtools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management...read more
Hardcover:
9781118823699 | John Wiley & Sons Inc, November 2, 2015, cover price $65.00 | About this edition: Foreword by James D.
In Principles of Fraud Examination, Joseph Wells (founder and Chairman of the Association of Certified Fraud Examiners) provides a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior. The text also provides a broad overview of the field of Fraud Examination—from what fraud is, to how it is committed, detected, and deterred. Coverage begins with an explanation of fraud examination methodology, followed by detailed examination of the most prevalent fraud schemes used by employees, owners, managers, and executives.
Hardcover:
9780470128831 | 2 edition (John Wiley & Sons Inc, January 28, 2008), cover price $213.00
9780471517085 | John Wiley & Sons Inc, August 11, 2004, cover price $184.60 | About this edition: In Principles of Fraud Examination, Joseph Wells (founder and Chairman of the Association of Certified Fraud Examiners) provides a wealth of informative and entertaining insights into the complex social factors behind fraudulent behavior.
Paperback:
9781118922347 | 4th edition (John Wiley & Sons Inc, April 21, 2014), cover price $261.30
9781118582886 | 4th edition (John Wiley & Sons Inc, October 21, 2013), cover price $230.05
Miscellaneous:
9780470283417 | 2 edition (John Wiley & Sons Inc, January 14, 2008), cover price $64.50
Product Description: The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process...read more
Paperback:
9781118798805 | John Wiley & Sons Inc, January 27, 2015, cover price $75.00 | About this edition: The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step.
Product Description: Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon...read more
Hardcover:
9781466554542 | CRC Pr I Llc, March 12, 2014, cover price $72.95 | About this edition: Lessons can be learned from major fraud cases.
Product Description: 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 with a systematic approach to stop fraud in its tracks before it happens...read more
Hardcover:
9781118728574 | 4th edition (John Wiley & Sons Inc, September 23, 2013), cover price $85.00 | About this edition: Put the brakes on fraud.
9780470638781 | 3 edition (John Wiley & Sons Inc, May 3, 2011), cover price $78.00 | About this edition: Praise for Corporate Fraud Handbook Prevention and Detection "The Corporate Fraud Handbook offers insightful information for fraud detection and prevention and is illustrated with a multitude of actual case examples.
9780470095911 | 2 edition (John Wiley & Sons Inc, April 20, 2007), cover price $73.95 | About this edition: 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.
9780471491217 | John Wiley & Sons Inc, May 1, 2004, cover price $68.00
Hardcover:
9781118585627 | John Wiley & Sons Inc, August 19, 2013, cover price $95.00
Hardcover:
9781118230688 | John Wiley & Sons Inc, October 21, 2013, cover price $50.00
Hardcover:
9780470932407 | John Wiley & Sons Inc, April 22, 2013, cover price $85.00
Product Description: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike...read more
Hardcover:
9781118002742 | John Wiley & Sons Inc, January 29, 2013, cover price $49.95 | About this edition: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims.
Product Description: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization...read more
Hardcover:
9781118103142 | John Wiley & Sons Inc, January 29, 2013, cover price $90.00 | About this edition: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization.
Product Description: 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 creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...read more
Hardcover:
9781409407324 | Gower Pub Co, August 28, 2012, cover price $134.95 | About this edition: For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience.
Hardcover:
9780470879597 | 3 edition (John Wiley & Sons Inc, April 3, 2012), cover price $75.00
Hardcover:
9780470880852 | John Wiley & Sons Inc, March 6, 2012, cover price $95.00
Product Description: Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations...read more
Hardcover:
9780566091902 | Gower Pub Co, March 1, 2011, cover price $134.95 | About this edition: Increasingly, employees of regulatory bodies, law enforcement agencies and others who are not trained forensic accountants or experienced investigators find themselves responsible for conducting what amount to financial investigations.
Paperback:
9780470889282 | For Dummies, February 8, 2011, cover price $24.99
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI. (view table of contents)
Hardcover:
9780471274759 | John Wiley & Sons Inc, March 14, 2003, cover price $57.95 | About this edition: Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought.
Miscellaneous:
9780471466192 | John Wiley & Sons Inc, April 3, 2003, cover price $55.00
Product Description: The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace. Individually these crimes are rarely significant enough to warrant the hiring of professional investigators, but if left unchecked, small crimes add up to big losses...read more (view table of contents, read Amazon.com's description)
Hardcover:
9780471203353 | John Wiley & Sons Inc, April 24, 2002, cover price $120.00 | About this edition: The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace.
Miscellaneous:
9780471269779 | John Wiley & Sons Inc, October 15, 2002, cover price $100.00 | About this edition: The indispensable guide to detecting and solving financial crime in the office Low-level financial crimes are a fact of life in the modern workplace.
Hardcover:
9780398034986 | Charles C Thomas Pub Ltd, November 1, 1975, cover price $27.25
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