{"product_id":"corporate-fraud-handbook-prevention-and-detection-hardcover","title":"Corporate Fraud Handbook: Prevention and Detection - Hardcover","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eJoseph T. Wells\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003cb\u003eDelve into the mind of a fraudster to beat them at their own game\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003e\u003ci\u003eCorporate Fraud Handbook\u003c\/i\u003e details the many forms of fraud to help you identify red flags and prevent fraud before it occurs. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book provides indispensable guidance for auditors, examiners, managers, and criminal investigators: from asset misappropriation, to corruption, to financial statement fraud, the most common schemes are dissected to show you where to look and what to look for. This new fifth edition includes the all-new statistics from the ACFE 2016 \u003ci\u003eReport to the Nations on Occupational Fraud and Abuse\u003c\/i\u003e, providing a current look at the impact of and trends in fraud. Real-world case studies submitted to the ACFE by actual fraud examiners show how different scenarios play out in practice, to help you build an effective anti-fraud program within your own organization. This systematic examination into the mind of a fraudster is backed by practical guidance for before, during, and after fraud has been committed; you'll learn how to stop various schemes in their tracks, where to find evidence, and how to quantify financial losses after the fact. \u003c\/p\u003e\u003cp\u003eFraud continues to be a serious problem for businesses and government agencies, and can manifest in myriad ways. This book walks you through detection, prevention, and aftermath to help you shore up your defenses and effectively manage fraud risk. \u003c\/p\u003e\u003cul\u003e \u003cli\u003eUnderstand the most common fraud schemes and identify red flags\u003c\/li\u003e \u003cli\u003eLearn from illustrative case studies submitted by anti-fraud professionals\u003c\/li\u003e \u003cli\u003eEnsure compliance with Sarbanes-Oxley and other regulations\u003c\/li\u003e \u003cli\u003eDevelop and implement effective anti-fraud measures at multiple levels\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eFraud can be committed by anyone at any level--employees, managers, owners, and executives--and no organization is immune. Anti-fraud regulations are continually evolving, but the magnitude of fraud's impact has yet to be fully realized. \u003ci\u003eCorporate Fraud Handbook\u003c\/i\u003e provides exceptional coverage of schemes and effective defense to help you keep your organization secure.\u003c\/p\u003e\u003ch3\u003eFront Jacket\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eYou may be surprised to learn it doesn't take a sophisticated level of complexity and innovation to steal from an organization--even when numerous people have eyes on it and work in it every day. An extensive examination of decades' worth of fraud cases reveals all thieving can be classified into three main categories. In these categories, classifications of specific schemes exist, and they are all the possible ways your organization can be robbed. The \u003ci\u003eCorporate Fraud Handbook\u003c\/i\u003e demystifies the nefarious ways criminally minded employees steal in plain sight and often get away with it.\u003c\/p\u003e \u003cp\u003eUnless auditors, investigators, managers, business owners, and others who need to stop losses know what to look for, their organizations could be suffering significant financial and human damages from crimes ranging from false overtime and petty theft to multilayered investment swindles and bribery. This fully updated \u003ci\u003eFifth Edition\u003c\/i\u003e features real cases presented in the \u003ci\u003eReport to the Nations on Occupational Fraud and Abuse\u003c\/i\u003e, prepared by the Association of Certified Fraud Examiners (ACFE). Based on the broad framework mapped out in the reports, founder and chairman of the ACFE Joseph Wells takes serious practitioners much further in this practical handbook to all the nitty gritty details of illegal schemes. A diligent and meticulous approach to satisfying such regulatory requirements as Sarbanes-Oxley is critical to transparency--but it's not enough. To develop the right kind of eyes to see the devil in the details, professionals need a comprehensive, convenient reference for what to look for and, most importantly, meaningful steps you can take to stop illegal activities before they start. Keep this resource at your fingertips for its: \u003c\/p\u003e\u003cul\u003e\n\u003cli\u003ePsychological enlightenments of why employees become motivated to commit occupational crimes\u003c\/li\u003e \u003cli\u003eFlowchart illustrations of schemes and their variations, along with insightful observations and conclusions for creating prevention and detection strategies\u003c\/li\u003e \u003cli\u003eValuable rules of thumb and techniques for spotting the warning signs of fraud and complying with the latest regulatory updates\u003c\/li\u003e\n\u003c\/ul\u003e \u003cp\u003e\u003ci\u003eCorporate Fraud Handbook, Fifth Edition\u003c\/i\u003e is the definitive guidebook to preventing and detecting fraud in today's complicated business environment.\u003c\/p\u003e\u003ch3\u003eAuthor Biography\u003c\/h3\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cb\u003eDr. Joseph T. Wells\u003c\/b\u003e is the founder and chairman of the Association of Certified Fraud Examiners (ACFE). He was a regular columnist for the \u003ci\u003eJournal of Accountancy\u003c\/i\u003e and is a past recipient of the Innovation in Accounting Education Award presented by the American Accounting Association (AAA).\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 432\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.5 x 10.1 x 7.4 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e May 01, 2017\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":44276149747814,"sku":"9781119351986","price":156.76,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0599\/7255\/0758\/files\/RGl3ZzZ5TkNtR0pjR0I5SmxaMmdzZz09.webp?v=1766426242","url":"https:\/\/infinitylightwa.com\/products\/corporate-fraud-handbook-prevention-and-detection-hardcover","provider":"Infinity Light","version":"1.0","type":"link"}