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Synopsis: 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. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. * Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it * Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations * Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence * Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
From the Back Cover:
DETECTING FRAUD IN ORGANIZATIONS
Techniques, Tools, and Resources
The cost of fraud to an organization goes well beyond dollars and cents. Fraud ruins reputations and lives and brings down even the most successful organizations. Although having a well-designed fraud detection system can significantly reduce the chance of fraud from occurring within your organization, the key to detecting fraud is an understanding of where people and organizational value meet, paving the way for fraud.
Drawing from the author's thirty years providing fraud training and prevention/detection services for professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources is designed to get you proactively thinking about fraud from a new perspective. Straightforward, simple, and entertaining in presentation, this unique book focuses on the people in today's organizations and on pinpointing how the value within those organizations is exposed to fraud.
Featuring a companion website with additional fraud case studies and business process maps, this practical, hands-on guide explores:
Filled with cartoons, pictures, motivational quotes, and one-minute mysteries that creatively help readers to see beyond numbers and instead focus on open, proactive communication with organizational staff, Detecting Fraud in Organizations looks at the people in today's organizations and identifies how and where the value within your organization may potentially be exposed to fraud.
Title: Detecting Fraud in Organizations: Techniques...
Publisher: John Wiley & Sons Inc
Publication Date: 2013
Book Condition: New
Book Description Wiley, 2013. Condition: UsedAcceptable. book. Seller Inventory # M1118103149_4
Book Description Wiley, 2013. Hardcover. Condition: LIKE NEW. Publisher overstock copy. 100% Satisfaction Guarantee. Supplemental materials are not guaranteed with any used book purchases. Seller Inventory # 1118103149_abe_ln
Book Description Wiley, 2013. Hardcover. Condition: VERY GOOD. Pages are intact and are not marred by notes or highlighting, but may contain a neat previous owner name. The spine remains undamaged. Supplemental materials are not guaranteed with any used book purchases. Seller Inventory # 1118103149_abe_vg
Book Description Wiley, 2013. Condition: Good. A+ Customer service! Satisfaction Guaranteed! Book is in Used-Good condition. Pages and cover are clean and intact. Used items may not include supplementary materials such as CDs or access codes. May show signs of minor shelf wear and contain limited notes and highlighting. Seller Inventory # 1118103149-2-4
Book Description Wiley 2013-01-29, 2013. Hardcover. Condition: Fine. Book in like new condition with minor shelf wear. Seller Inventory # DS-1118103149-1
Book Description Condition: Very Good. A quality text at a great price. And we ship fast. CDs & Access codes may not be included as is the case with most used books. Seller Inventory # 1777649
Book Description Mississauga, ON, Canada: John Wiley & Sons Canada, Limited, 2012. Hardcover. Condition: New. Dust Jacket Condition: New. Language: eng Language: eng Language: eng Language: eng. Seller Inventory # ABE-10541515547
Book Description Wiley, 2013. Hardcover. Condition: BRAND NEW. Seller Inventory # 1118103149_abe_bn
Book Description Wiley, 2013. Hardcover. Condition: New. Seller Inventory # DADAX1118103149
Book Description John Wiley and#38; Sons, 2013. HRD. Condition: New. New Book. Shipped from UK. Established seller since 2000. Seller Inventory # FW-9781118103142