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. Fraud Prevention and Detection: Warning Signs and the
eBook - PDF
Fraud Prevention and Detection
Warning Signs and the Red Flag System
- 302 pages
- English
- PDF
- Available on iOS & Android
eBook - PDF
Fraud Prevention and Detection
Warning Signs and the Red Flag System
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Table of contents
- Front Cover
- Contents
- Foreword
- The Authors
- Chapter 1: An Introduction to the Red Flag System
- Chapter 2: Fraud 101: A Primer
- Chapter 3: The Dynamics and Root Causes of Fraud
- Chapter 4: The Red Flag System
- Chapter 5: Financial Statement Fraud
- Chapter 6: Red Flags for Financial Statement Fraud
- Chapter 7: Procurement Fraud
- Chapter 8: Procurement Fraud Methods and Red Flags
- Chapter 9: Bribery and Corruption
- Chapter 10: Fraud and Money Laundering
- Chapter 11: High-Risk Corporate Activities and Market Manipulation
- Chapter 12: Pyramid Schemes
- Chapter 13: Fraud and the Absence of Good Governance
- Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization
- Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management
- Chapter 16: The Board of Directors—First Line of Defense against Fraud and Corruption
- Chapter 17: Screening, Scrutinizing, and Investigating Red Flags
- Appendix A: Summary of Red Flags
- Appendix B: Glossary
- Back Cover
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Yes, you can access Fraud Prevention and Detection by Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai in PDF and/or ePUB format, as well as other popular books in Business & Management. We have over 1.5 million books available in our catalogue for you to explore.