Fraud Prevention and Detection
eBook - PDF

Fraud Prevention and Detection

Warning Signs and the Red Flag System

  1. 316 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Fraud Prevention and Detection

Warning Signs and the Red Flag System

About this book

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

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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 Commerce & Management. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Routledge
Year
2014
eBook ISBN
9781466554559
Edition
1
Topic
Commerce
Subtopic
Management

Table of contents

  1. Front Cover
  2. Contents
  3. Foreword
  4. The Authors
  5. Chapter 1: An Introduction to the Red Flag System
  6. Chapter 2: Fraud 101: A Primer
  7. Chapter 3: The Dynamics and Root Causes of Fraud
  8. Chapter 4: The Red Flag System
  9. Chapter 5: Financial Statement Fraud
  10. Chapter 6: Red Flags for Financial Statement Fraud
  11. Chapter 7: Procurement Fraud
  12. Chapter 8: Procurement Fraud Methods and Red Flags
  13. Chapter 9: Bribery and Corruption
  14. Chapter 10: Fraud and Money Laundering
  15. Chapter 11: High-­Risk Corporate Activities and Market Manipulation
  16. Chapter 12: Pyramid Schemes
  17. Chapter 13: Fraud and the Absence of Good Governance
  18. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization
  19. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management
  20. Chapter 16: The Board of Directors—First Line of Defense against Fraud and Corruption
  21. Chapter 17: Screening, Scrutinizing, and Investigating Red Flags
  22. Appendix A: Summary of Red Flags
  23. Appendix B: Glossary
  24. Back Cover