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Essentials of corporate fraud
C orporate fraud continues to fascinate the masses, yet companies as a whole have not been terribly effective in significantly decreasing the occurrence and cost of occupational fraud. While regulations have forced management to review policies and procedures, a wide-scale shift toward proactive fraud prevention has not occurred. Understanding the root causes of fraud and learning about the most effective fraud prevention techniques are critical to reducing the incidence of corporate fraud. A long-term reduction in employee fraud is not achieved easily, yet a company that is committed to improving fraud prevention efforts can begin with some basic improvements. This book is intended for executives, attorneys, and auditors who need a basic understanding of corporate fraud. It addresses some of the causes of fraud and the characteristics of those who commit fraud. The book examines warning signs of fraud within companies and the process of conducting a corporate fraud investigation. It further discusses opportunities for proactive fraud prevention, which include educating employees and implementing polices and procedures specifically designed to prevent fraud. The topic of fraud is addressed broadly, as the book is intended to give an overview of fraud methods and results. Companies are best served by involving experienced anti-fraud professionals when they attempt to detect, investigate, and prevent fraud.
Ketersediaan
| Call Number | Location | Available |
|---|---|---|
| Tan 364. 163 Coe e | PSB lt.dasar - Pascasarjana | 2 |
| Penerbit | Hobogen John Wiley & Sons., 2008 |
|---|---|
| Edisi | - |
| Subjek | Corporations Prevention Fraud Corrupt practices |
| ISBN/ISSN | 9780470194126 |
| Klasifikasi | NONE |
| Deskripsi Fisik | xiii, 207p; chart, tables, graphics, appendix, 30cm |
| Info Detail Spesifik | - |
| Other Version/Related | Tidak tersedia versi lain |
| Lampiran Berkas | Tidak Ada Data |