Faces of Fraud Reviews

Author: Martin T. Biegelman
Edition: 1
Publisher: Wiley
Binding: Hardcover
ISBN: 1118002741
Price:
You Save: 45%

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

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.Faces of Fraud review. 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. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful.

• Each chapter contains stories from actual cases that the author investigated
• Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them
• Reveals the traits of accomplished fraud examiners
• Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success
• Written by fraud fighting expert Martin TRead full reviews of Faces Of Fraud - Biegelman, Martin T. 9781118002742.
  
  

  Read Faces Of Fraud By Martin T Biegelman. H Isbn13: 9781118002742 reviews by

  
  author martin t biegelman format hardback language english publication year 06 02 2013 subject management business economics industry subject 2 finance accounting faces of fraud by martin t biegelman published by not quite what you re looking for see more books in other free uk delivery on everything not even the right subject see books in arts design and entertainment business and commerce computing and it history and topography language and linguistics law and criminology literature and writin
  

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  The ultimate tool for understanding, investigating and preventing fraudFraud 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. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraud
  

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  Faces of Fraud Reviews

  
  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. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful.
  • Each chapter contains stories from actual cases that the author investigated
  • Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them
  • Reveals the traits of accomplished fraud examiners
  • Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success
  • Written by fraud fighting expert Martin T. Biegelman

  Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.

  
  
  

The Fraud Audit Reviews

Author: Leonard W. Vona
Edition: 1
Publisher: Wiley
Binding: Hardcover
ISBN: 0470647264
Price:
You Save: 46%

The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A)

Essential guidance for creation of an effective fraud audit program in core business systems

The Association of Certified Fraud Examiners has reported that U.The Fraud Audit review. . businesses lose up to billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating itRead full reviews of The Fraud Audit Ebook.

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Essential guidance for creation of an effective fraud audit program in core business systemsThe Association of Certified Fraud Examiners has reported that US businesses lose up to billion annually

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Essential guidance for creation of an effective fraud audit program in core business systems
The Association of Certified Fraud Examiners has reported that US businesses lose up to billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it.
Explains how to create a fraud audit program
Shows auditors how to locate fraud through the use of data mining
Focuses on a proven methodology that has actually detecte

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The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A), ISBN-13: 9780470647264, ISBN-10: 0470647264

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[ Ships Daily ] Condition: Good[ Underlining/Highlighting: NONE ] [ Writing: SOME ] The Fraud Audit: Responding to the Risk of Fraud in Core Business Systems (Wiley Corporate F&A) By Leonard W. Vona ISBN: 0470647264 Edition:first Publisher: Wiley Pub Date: 8/9/2011 Binding: Hardcover Pages: 379

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author leonard w vona format hardback language english publication year 26 08 2011 series wiley corporate fa subject management business economics industry subject 2 finance accounting title the fraud audit responding to the risk of fraud in core business systems author vona leonard w publisher john wiley sons inc publication date aug 09 2011 pages 400 binding hardcover edition 1 st dimensions 6 25 wx 9 25 hx 1 50 d isbn 0470647264 subject business economics auditing description essential gui

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The Fraud Audit Reviews

. businesses lose up to billion annually due to fraud and abuse. Discover fraud within your business before yours becomes another business fraud statistic. The Fraud Audit provides a proven fraud methodology that allows auditors to discover fraud versus investigating it.

• Explains how to create a fraud audit program
• Shows auditors how to locate fraud through the use of data mining
• Focuses on a proven methodology that has actually detected fraudulent transactions

Take a look inside for essential guidance for fraud discovery within specific corporate F&A functions, such as disbursement, procurement, payroll, revenue misstatement, inventory, journal entries, and management override.

Securities Fraud Reviews

Author: Louis L. Straney
Edition: 1
Publisher: Wiley
Binding: Hardcover
ISBN: 0470601574
Price:
You Save: 48%

Securities Fraud: Detection, Prevention and Control (Wiley Finance)

The first complete, expert guide to securities and investment fraud

Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it.Securities Fraud review. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activitiesRead full reviews of H.r. 2179--the Securities Fraud Deterren.

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Store Search search Title, ISBN and Author Hr 2179--the Securities Fraud Deterren by United States Congre Estimated delivery 3-12 business days Format Paperback Condition Brand New The BiblioGov Project is an effort to expand awareness of the public documents and records of the US Government via print publications. In broadening the public understanding of government and its work, an enlightened democracy can grow and prosper. Ranging from historic Congressional Bills to the most recent Bud

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Bibliogov 9781240376407 An ACT to Improve Enforcement of Mortgage Fraud, Securities Fraud, Financial Institution Fraud, and Other Frauds Related to Federal Assistance and Re Description The BiblioGov Project is an effort to expand awareness of the public documents and records of the US Government via print publications. In broadening the public understanding of government and its work, an enlightened democracy can grow and prosper. Ranging from historic Congressional Bills to the most recent

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Vesco by Robert Hutchison. The story of the biggest securities fraud of modern times the looting of IOS. A compelling, professionally written tale of the siphoning of other people's money through a virtually untraceable maze of corporate shell companies t

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Securities Fraud Reviews

Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities.

• Begins with an overview of the evolution of securities regulation and the impact of securities fraud
• Offers real cases and examples which illustrate recurring themes and red flags
• Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct

Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.

Fraud Casebook Reviews

Author: Joseph T. Wells
Edition: 1
Publisher: Wiley
Binding: Hardcover
ISBN: 0470134682
Price:
You Save: 36%

Fraud Casebook: Lessons from the Bad Side of Business

Praise for Fraud Casebook Lessons from the Bad Side of Business

"I have known Mr.Fraud Casebook review. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does."
-W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah

"This book covers the entire range of fraud that can be encountered in the workplaceRead full reviews of Computer Fraud Casebook: The Bytes that Bite.

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Internet Fraud Casebook: The World Wide Web of Deceit: Joseph T. Wells

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Computer Fraud Casebook: The Bytes that Bite

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Categories: Auditing * General. Contributors: Joseph T. Wells - Author. Format: Hardcover

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Fraud Casebook: Lessons from the Bad Side of Business: Joseph T. Wells

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Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was inve

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Fraud Casebook Reviews

Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does."
-W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah

"This book covers the entire range of fraud that can be encountered in the workplace."
-Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada

"I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud."
-James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri

"I have worked with Mr. Wells for ten years. His reputation is unsurpassed."
-John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York

"Fraud Casebook is a terrific work. I highly recommend it."
-Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas

"No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud."
-Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi