Fraud Prevention and Detection

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Warning Signs and the Red Flag System: Warning Signs and the Red Flag System

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Warning Signs and the Red Flag System: Warning Signs and the Red Flag System

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 Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Flag warning signs. Based on an empirically tested strategy, the Red Flag System reflects the authorsOCO more than 100 years combined experience in the investigation of fraud in high-profile, global cases in North America, Africa, Europe, and the Far East.
Readers of this book will:

Acquire a general awareness of the nature, characteristics, and dynamics of fraud
Understand the process for determining whether a fraud has been committed
Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reportingOCoincluding an understanding of the limitations inherent in these approaches
Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts
Know how to ensure that, once a Red Flag has been identified, appropriate action is taken

Fraud can lead to significant financial loss as well as bad press and publicity with significant reputational impact for officers, directors, corporations, and their stakeholders. This bookOCOs no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organizationOCOs livelihood is jeopardized or to mitigate damage when fraud has occurred."

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عدم رعایت حقوق نشر طبق قوانین جمهوری اسلامی ایران
محتوای مستهجن
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توهین به اقیلیتهای مذهبی
اهانت به مقامات سیاسی و مذهبی
اشاعه ی کودک آزاری
سایر موارد

بستن

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2014

نویسنده

Mario Possamai

ناشر

Not Avail

شابک

9781466554559

20,000 تومان

خرید کتاب مطالعه نمونه درخواست ترجمه کتاب

خرید کتاب Fraud Prevention and Detection

Fraud Prevention and Detection

گزارش تخلف

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2014

نویسنده

ناشر

شابک

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