Detecting Fraud in Organizations (eBook)

Techniques, Tools, and Resources

Joseph R. Petrucelli (Autor)

eBook Download: PDF

2013 | 1. Auflage
384 Seiten
John Wiley & Sons (Verlag)
9781118223925 (ISBN)

Infos

A savvy examination of where people and value meet, creating the
opportunity for fraud

An essential reference for all business professionals,
Detecting Fraud in Organizations: Techniques, Tools, and
Resources explains the process of how people commit fraud, as
well as how to prevent and stop fraud from occurring in your
organization. Organized by business processes which succinctly
describe how fraud manifests itself on a daily basis, the authors
explain ways in which everyone can help guard against fraud by
familiarizing themselves with its building blocks and methods used
to perpetrate and conceal it. Filled with situational examples the
book is accompanied by a website featuring fraud simulations,
business process maps, and other useful tools for combating
fraud.

* Focuses on the people who perpetrate fraud and those who are
tasked with preventing and detecting it

* Uniquely organized by business processes for more relevance and
easier understanding by those people working within
organizations

* Shows how subtle factors play a large role in identifying and
ferreting out fraud in addition to the traditional knowledge of
fraud schemes giving people and organizations the edge they need to
be successful in prevention and deterrence

* Companion website includes additional fraud simulations,
business process maps, and useful tools

The price of fraud can be devastating to your business.
Detecting Fraud in Organizations: Techniques, Tools, and
Resources equips you and others in your organization with
essential information and tools necessary to proactively catch
fraud, reduce losses, improve efficiencies and develop actionable
controls.

Autor

JOSEPH R. PETRUCELLI, CPA/CFF, FCPA, CVA, CFFA, PSA, CFE, is a founding partner of PP&D Accounting Services, Inc., and Fraud Forces, Inc., where he provides forensic accounting, tax, and consulting services, including testifying and preparing for trial as a qualified expert. He is also an adjunct professor teaching accounting and taxation-related courses, including advanced forensic accounting. He was part of the development team on the fraud risk management and detection certification curriculum of Consultants' Training Institute (CTI), a division of the National Association of Certified Valuators and Analysts (NACVA).

Produkt-Details

• Erscheint lt. Verlag: 23.1.2013
• Reihe/Serie: Wiley Corporate F&A
• Reihe/Serie: Wiley Corporate F&A
• Sprache: englisch
• Themenwelt: Recht / Steuern ► Strafrecht ► Kriminologie
• Themenwelt: Sozialwissenschaften
• Themenwelt: Wirtschaft ► Betriebswirtschaft / Management ► Unternehmensführung / Management
• Schlagworte: Accounting • Auditing • Rechnungswesen • Revision • Revision (Wirtsch.)
• ISBN-13: 9781118223925 / 9781118223925