Screen LibraryProfiling the fraudster : removing the mask to prevent and detect fraud /
"Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells...
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| Main Authors: | |
|---|---|
| Published: |
John Wiley & Sons, Inc.,
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| Publisher Address: | Hoboken, New Jersey : |
| Publication Dates: | [2015] |
| Literature type: | Book |
| Language: | English |
| Series: |
Wiley corporate F & A series
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| Subjects: | |
| Summary: |
"Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control |
| Item Description: | Machine generated contents note: Preface Acknowledgments Part One: Occupational Fraud and Corruption Chapter 1: Introduction to Occupational Fraud and Corruption and Recent Trends Deception through Breaching Trust Global Trends in Occupational Fraud The Cost of Occupational Fraud and Corruption Types of Occupational Fraud Early Fraud The Fight against Fraud Profiling as a Solution Chapter 2: Types of Occupational Fraud and Corruption A Myriad of Fraud Schemes Chapter 3: What Is Fraud and More Specifically Occupational Fraud? The Association of Certified Fraud Examiners (ACFE) Definition The |
| Carrier Form: | xix, 247 pages : illustrations ; 24 cm. |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: |
9781118871041 (hardback) : 1118871049 (hardback) |
| Index Number: | HV6768 |
| CLC: |
D917.6 F272.9 |
| Call Number: | F272.9/P123 |