ISBNs for fraud prevention

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fraud prevention matches 36 work(s)

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The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk

Product Description: Mitigate risk and achieve high-level business performance in today’s regulatory and enforcement environment The outset of the 21st century has seen a relentless flow of events from the 9/11 terrorist attack to the 2008 financial recession that have given birth to a new regulatory and enforcement landscape...read more

By Richard H. Girgenti

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Hardcover:

9781259584596 | McGraw-Hill, May 4, 2016, cover price $70.00 | About this edition: Mitigate risk and achieve high-level business performance in today’s regulatory and enforcement environment The outset of the 21st century has seen a relentless flow of events from the 9/11 terrorist attack to the 2008 financial recession that have given birth to a new regulatory and enforcement landscape.

Corporate Fraud and Corruption: A Holistic Approach to Preventing Financial Crises

Product Description: Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency...read more

By Maria Krambia-Kapardis

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Hardcover:

9781137406422 | Palgrave Macmillan, January 16, 2016, cover price $120.00 | About this edition: Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention.

Exposing Fraud: Skills, Process and Practicalities

Product Description: ForewordÂ 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

By Ian Ross

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Hardcover:

9781118823699 | John Wiley & Sons Inc, November 2, 2015, cover price $65.00 | About this edition: ForewordÂ by James D.

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection

By Bart Baesens, Veronique Van Vlasselaer and Wouter Verbeke

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Hardcover:

9781119133124 | John Wiley & Sons Inc, August 17, 2015, cover price $49.95

A Comprehensive Look at Fraud Identification and Prevention

Product Description: Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media, unsolicited e-mails, poor hiring practices, dishonest associates, and weak operating procedures. With a focus on prevention measures, A Comprehensive Look at Fraud Identification and Prevention presents proven tips, advice, and recommendations for fraud awareness, protection, and prevention...read more

By James Youngblood

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Hardcover:

9781498700320 | CRC Pr I Llc, April 28, 2015, cover price $69.95 | About this edition: Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media, unsolicited e-mails, poor hiring practices, dishonest associates, and weak operating procedures.

The Art of the Con: How to Think Like a Real Hustler and Avoid Being Scammed

By R. Paul Wilson

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Hardcover:

9781493000609 | Lyons Pr, November 4, 2014, cover price $24.95

Swindlers: Cons & Cheats and How to Protect Your Investments from Them

Product Description: As an investor in todayâs market, you are on your own: you need to arm yourself with the right information, learn to read between the lines of financial reports and statements, and follow the money when you suspect that accounting tricks are in play to produce misleading results or offer false prospects...read more

By Mark Rosen

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Hardcover:

9781897330760 | Madison Press Books, October 1, 2014, cover price $34.95 | About this edition: As an investor in todayâs market, you are on your own: you need to arm yourself with the right information, learn to read between the lines of financial reports and statements, and follow the money when you suspect that accounting tricks are in play to produce misleading results or offer false prospects.

Principles of Fraud Examination

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.

By Joseph T. Wells

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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

The Accredited Counter Fraud Specialist Handbook

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

By Mark Button

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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.

Fraud Prevention and Detection: Warning Signs and the Red Flag System

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

By Rodney T. Stamler

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Hardcover:

9781466554542 | CRC Pr I Llc, March 12, 2014, cover price $72.95 | About this edition: Lessons can be learned from major fraud cases.

A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection

Product Description: Get practical insights on the psychology of white-collar criminalsâand how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard...read more

By Joseph W. Koletar, David E. Morrison, III, Kelly R. Pope and Sridhar Ramamoorti

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Hardcover:

9781118370551 | John Wiley & Sons Inc, September 23, 2013, cover price $60.00 | About this edition: Get practical insights on the psychology of white-collar criminalsâand how to outsmart them Understand how the psychologies of fraudsters and their victims interact as well as what makes auditors/investigators/regulators let down their guard.

The Con: How Scams Work, Why You're Vulnerable, and How to Protect Yourself

Product Description: No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled. Con artists ruin people financially and emotionally, leaving in their wake a trail of destruction, broken hearts, and deflated dreams...read more

By Jelita Mcleod

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Hardcover:

9781442207318 | Rowman & Littlefield Pub Inc, August 22, 2011, cover price $38.00 | About this edition: No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled.

Paperback:

9781442207325 | Reprint edition (Rowman & Littlefield Pub Inc, September 4, 2013), cover price $28.00 | About this edition: No one thinks it can happen to them, but Americans are 40 times more likely to be defrauded than to have their cars stolen or their homes burgled.

Fraud Analytics: Strategies and Methods for Detection and Prevention

By Delena D. Spann

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Hardcover:

9781118230688 | John Wiley & Sons Inc, October 21, 2013, cover price $50.00

Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

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

By Martin T. Biegelman

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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.

Corporate Fraud and Internal Control: A Framework for Prevention

Product Description: Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management...read more

By Richard E. Cascarino

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Hardcover:

9781118301562 | John Wiley & Sons Inc, December 11, 2012, cover price $75.00 | About this edition: Essential guidance for companies to examine and improve their fraud programs Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management.

Managing Fraud Risk: A Practical Guide for Directors and Managers

Product Description: A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud...read more

By Steve Giles

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Hardcover:

9780470979457 | John Wiley & Sons Inc, December 26, 2012, cover price $65.00 | About this edition: A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases.

Detecting and Reducing Supply Chain Fraud

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

By Norman A. Katz

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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.

Countering Fraud for Competitive Advantage: The Professional Approach to Reducing the Last Great Hidden Cost

Product Description: Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime...read more

By Jim Gee

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Hardcover:

9781119994749 | John Wiley & Sons Inc, April 29, 2013, cover price $60.00 | About this edition: Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage.

Miscellaneous:

9781119960409 | 2 edition (John Wiley & Sons Inc, October 21, 2011), cover price $55.00

The Successful Frauditor's Casebook

Product Description: Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discoveredâand delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation...read more

By Peter Tickner

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Paperback:

9780470977767 | John Wiley & Sons Inc, April 30, 2012, cover price $76.00 | About this edition: Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discoveredâand delves into the investigations that followed.

Benford's Law: Applications for Forensic Accounting, Auditing, and Fraud Detection

By Mark J. Nigrini, Ph. D. and Joseph T. Wells (foreword by)

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Hardcover:

9781118152850 | John Wiley & Sons Inc, April 24, 2012, cover price $80.00

Fraud Smart

Product Description: A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud...read more

By K. H. Spencer Pickett

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Hardcover:

9780470682586 | Reprint edition (John Wiley & Sons Inc, March 27, 2012), cover price $60.00 | About this edition: A professional guide to developing training for fraud risk and detection This book provides a simple but effective method of developing a fraud risk awareness strategy that focuses on training employees using a six-stage approach to this task that involves understanding the threat, appreciating respective responsibilities, embracing a sound moral compass, recognizing red flags, mastering suitable internal controls, and managing the risk of fraud.

Outsmarting the Scam Artists: How to Protect Yourself From the Most Clever Cons

Product Description: A practical guide to avoiding the most common scams, from a fraud-fighting expert U.S. consumers lose billions of dollars each year to scam artistsâand the next victim could be you. While anyone can be targeted, many victims are older...read more

By Doug Shadel

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Paperback:

9781118173640 | John Wiley & Sons Inc, March 6, 2012, cover price $18.95 | About this edition: A practical guide to avoiding the most common scams, from a fraud-fighting expert U.

Forensic Accounting and Fraud Investigation for Non-Experts

By Stephen Pedneault and Michael Sheetz

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Hardcover:

9780470879597 | 3 edition (John Wiley & Sons Inc, April 3, 2012), cover price $75.00

Bookkeeping Essentials: How to Succeed As a Bookkeeper

Product Description: The handy problem-solver with helpful information for today's busy bookkeepers Bookkeeping Essentials: How to Succeed as a Bookkeeper is the handy problem-solver that gives today's busy bookkeepers and accountants the helpful information they need in a quick-reference format...read more

By Steven M. Bragg

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Paperback:

9780470882559 | John Wiley & Sons Inc, April 26, 2011, cover price $32.95 | About this edition: The handy problem-solver with helpful information for today's busy bookkeepers Bookkeeping Essentials: How to Succeed as a Bookkeeper is the handy problem-solver that gives today's busy bookkeepers and accountants the helpful information they need in a quick-reference format.

There's a Sucker Born Every Minute: A Revelation of Audacious Frauds, Scams, and Cons--How to Spot Them, How to Stop Them

Product Description: An investigative journalist explains a wide range of frauds, from pyramid schemes to Nigerian asset transfers, and examines the psychological weapons notorious fraudsters use to entice victims and provides details on how to prevent becoming a victim. (reference).

By Jeffrey Robinson

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Hardcover:

9781410436535 | Lrg rep edition (Thorndike Pr, April 15, 2011), cover price $31.99 | About this edition: An investigative journalist explains a wide range of frauds, from pyramid schemes to Nigerian asset transfers, and examines the psychological weapons notorious fraudsters use to entice victims and provides details on how to prevent becoming a victim.

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