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Author Goldmann, Peter
Title Anti-Fraud Risk and Control Workbook
Imprint New York : John Wiley & Sons, Incorporated, 2009
©2009
book jacket
Edition 1st ed
Descript 1 online resource (195 pages)
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
Note Anti-Fraud Risk and Control Workbook -- Contents -- Preface -- A Short History of Fraud -- About This Book -- About White-Collar Crime 101 LLC -- Acknowledgments -- Chapter One: Why No Organization Is Immune to Fraud -- What Is Fraud? -- Myths and Realities about Fraud -- The Urgency of Detecting and Preventing Fraud -- Tone at the Top -- Review Points -- Chapter Quiz -- Chapter Two: The Human Element of Fraud -- Who Commits Internal Fraud? -- Why People Steal -- People: The Key to Detection and Prevention -- Review Points -- Chapter Quiz -- Chapter Three: Internal Fraud: Employee Level -- How Big a Problem Is Internal Fraud? -- Overview of Employee-Level Fraud -- Red Flags of Employee-Level Fraud -- Preventing Employee-Level Fraud -- Review Points -- Chapter Quiz -- Chapter Four: Internal Fraud: Management Level -- T&E Fraud and Abuse -- Bribery -- Conflicts of Interest -- Misuse of Organization-Owned Assets -- Fraudulent Financial Reporting -- Red Flags of Management-Level Fraud -- Preventing Management-Level Fraud -- Review Points -- Chapter Quiz -- Chapter Five: External Fraud: Protecting Against Dishonest Outsiders -- Types of External Fraud -- The "SCAM" Model -- Red Flags of External Fraud -- Preventing External Fraud -- Review Points -- Chapter Quiz -- Chapter Six: Conducting a Successful Fraud Risk Assessment -- Procedures for Conducting a Fraud Risk Assessment -- The Roles of the Board and Management in Fraud Risk Assessments -- Review Points -- Chapter Quiz -- Chapter Seven: Basic Fraud Detection Tools and Techniques -- Basic Fraud Detection -- Review Points -- Chapter Quiz -- Chapter Eight: Advanced Fraud Detection Tools and Techniques -- Internal Audit and the Audit Plan -- Essentials of Fraud Auditing -- Essentials of Automated Auditing -- Review Points -- Chapter Quiz -- Appendix A: Answers to Chapter Quizzes
Chapter 1: Why No Organization Is Immune to Fraud -- Chapter 2: The Human Element of Fraud -- Chapter 3: Employee-Level Fraud -- Chapter 4: Management-Level Fraud -- Chapter 5: External Fraud -- Chapter 6: Conducting a Successful Fraud Risk Assessment -- Chapter 7: Basic Fraud Detection Tools and Techniques -- Chapter 8: Advanced Fraud Detection Tools and Techniques -- Appendix B: Answer Key for Case Studies -- Case Study #1: Pain, Pills, and Petty Cash -- Case Study #2: The Trusted Thief -- Case Study #3: Demise by Personal Debt -- Case Study #4: Shell Game in the Big Apple -- Case Study #5: Health Care Fraud -- Case Study #6: Robbing Peter to Pay Paul -- Case Study #7: Kickbacks Fly When Controls Are Weak -- Case Study #8: Wining and Dining on Customer Dollars -- Case Study #9: The New Employee -- Case Study #10: Information Is as Good as Gold -- Case Study #11: But She Was Such a Nice Lady! -- Case Study #12: Brenda Belton's Conflict of Interest Scheme -- Case Study #13: The Great Buca Restaurant Fraud -- Case Study #14: The Phoner Toner Scam -- Case Study #15: The Frito Fraud -- Case Study #16: I'm the Boss, and I Can Use Any Vendors I Want -- Appendix C: An Introduction to Cyber Fraud -- Introduction -- Major Cyber-Fraud Threats -- Cyber-Fraud Detection -- Cyber-Fraud Prevention -- Resources -- Notes -- Preface -- Chapter 1 -- Chapter 2 -- Chapter 3 -- Chapter 4 -- Chapter 5 -- Chapter 6 -- Chapter 7 -- Chapter 8 -- Glossary -- About the Author -- Index
Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook
Description based on publisher supplied metadata and other sources
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2020. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries
Link Print version: Goldmann, Peter Anti-Fraud Risk and Control Workbook New York : John Wiley & Sons, Incorporated,c2009 9780470496534
Subject Fraud -- United States -- Case studies.;Fraud -- United States -- Prevention.;Auditing.;Forensic accounting
Electronic books
Alt Author Kaufman, Hilton
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