eBook - ePub
Fraud Prevention and Detection
Warning Signs and the Red Flag System
- 316 pages
- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
Fraud Prevention and Detection
Warning Signs and the Red Flag System
About this book
Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.
Frequently asked questions
Yes, you can cancel anytime from the Subscription tab in your account settings on the Perlego website. Your subscription will stay active until the end of your current billing period. Learn how to cancel your subscription.
No, books cannot be downloaded as external files, such as PDFs, for use outside of Perlego. However, you can download books within the Perlego app for offline reading on mobile or tablet. Learn more here.
Perlego offers two plans: Essential and Complete
- Essential is ideal for learners and professionals who enjoy exploring a wide range of subjects. Access the Essential Library with 800,000+ trusted titles and best-sellers across business, personal growth, and the humanities. Includes unlimited reading time and Standard Read Aloud voice.
- Complete: Perfect for advanced learners and researchers needing full, unrestricted access. Unlock 1.4M+ books across hundreds of subjects, including academic and specialized titles. The Complete Plan also includes advanced features like Premium Read Aloud and Research Assistant.
We are an online textbook subscription service, where you can get access to an entire online library for less than the price of a single book per month. With over 1 million books across 1000+ topics, we’ve got you covered! Learn more here.
Look out for the read-aloud symbol on your next book to see if you can listen to it. The read-aloud tool reads text aloud for you, highlighting the text as it is being read. You can pause it, speed it up and slow it down. Learn more here.
Yes! You can use the Perlego app on both iOS or Android devices to read anytime, anywhere — even offline. Perfect for commutes or when you’re on the go.
Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app.
Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app.
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 & Forensic Science. We have over one million books available in our catalogue for you to explore.
Information
Table of contents
- Cover
- Half-Title Page
- Title Page
- Copyright Page
- Table of Contents
- Foreword
- The Authors
- 1 An Introduction to the Red Flag System
- 2 Fraud 101: A Primer
- 3 The Dynamics and Root Causes of Fraud
- 4 The Red Flag System
- 5 Financial Statement Fraud
- 6 Red Flags for Financial Statement Fraud
- 7 Procurement Fraud
- 8 Procurement Fraud Methods and Red Flags
- 9 Bribery and Corruption
- 10 Fraud and Money Laundering
- 11 High-Risk Corporate Activities and Market Manipulation
- 12 Pyramid Schemes
- 13 Fraud and the Absence of Good Governance
- 14 The Board of Directors and Its Responsibility to Safeguard the Organization
- 15 Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management
- 16 The Board of Directors—First Line of Defense against Fraud and Corruption
- 17 Screening, Scrutinizing, and Investigating Red Flags
- Appendix A: Summary Of Red Flags
- Appendix B: Glossary
- Index