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Providing a comprehensive framework for building an effective fraud prevention model, Fraud Risk Assessment: Building a Fraud Audit Program presents a readable overview for developing fraud audit procedures and building controls that successfully minimize fraud. An invaluable reference for auditors, fraud examiners, investigators, CFOs, controllers, corporate attorneys, and accountants, this book helps business leaders respond to the risk of asset misappropriation fraud and uncover fraud in core business systems.

Auditing. --- Forensic accounting. --- Fraud - Prevention. --- Fraud -- Prevention. --- Fraud. --- Auditing --- Forensic accounting --- Fraud --- Commerce --- Business & Economics --- Accounting --- Prevention --- Prevention. --- Fraud accounting --- Investigative accounting --- Audits --- Financial statements --- Forensic sciences --- Comfort letters --- E-books --- audit --- boekhouding, controle --- boekhoudkundige fraude

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Audit --- Financial management --- Financial law --- Fraud --- Fraud investigation --- Auditing, Internal --- Prevention --- audit --- boekhoudkundige fraude --- boekhouding, controle --- accounting --- Criminal investigation --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Auditing --- Internal auditing --- Internal control --- Fraud - Prevention

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Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company.

Corporations - Corrupt practices. --- Corporations. --- Fraud. --- Fraud - Prevention. --- Corporations --- Fraud --- Criminology, Penology & Juvenile Delinquency --- Social Welfare & Social Work --- Social Sciences --- Corrupt practices --- Prevention --- Corrupt practices. --- Prevention. --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Corporate bribery --- Corporate corruption --- Corporate crime --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Business ethics --- E-books

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Whether you are a business owner, department manager, or even a concerned employee, Workplace Security Essentials will show you how to improve workplace safety and security using real-life examples and step-by-step instructions. Every organization, be it large or small, needs to be prepared to protect its facilities, inventory, and, most importantly, its staff. Workplace Security Essentials is the perfect training resource to help businesses implement successful security measures, boost employee morale and reduce turnover, protect the company's reputation and public pro

Business enterprises -- Security measures. --- Fraud -- Prevention. --- Industrial safety. --- Risk management. --- Business enterprises --- Industrial safety --- Risk management --- Fraud --- Management --- Business & Economics --- Management Styles & Communication --- Security measures --- Prevention --- Security measures. --- Prevention. --- Insurance --- Industrial accidents --- Industries --- Job safety --- Occupational hazards, Prevention of --- Occupational health and safety --- Occupational safety and health --- Prevention of industrial accidents --- Prevention of occupational hazards --- Safety, Industrial --- Safety engineering --- Safety measures --- Safety of workers --- Accidents --- System safety --- Business organizations --- Businesses --- Companies --- Enterprises --- Firms --- Organizations, Business --- Business

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Recent large-scale corporate collapses, such as Lehman Brothers, Enron, Worldcom, and Parmalat, highlight the implosion of traditional models of fraud prevention. By focusing on risk factors at the micro level, they have failed to take into account the broader context in which external auditors operate as well as the crucial importance of such factors as corruption, organizational culture, corporate social responsibility, ethical values, governance, ineffective regulation, and a lack of transparency. Corporate Fraud and Corruption engages readers by showing how evidence-based, multi-level micro and macro analysis of fraud risk and protective factors inform effective fraud prevention, in turn minimizing financial catastrophes. Krambia-Kapardis focuses on her own empirical research into the aetiology of fraud to showcase a holistic approach to fraud prevention. This book also features major case studies from the United States, the United Kingdom, and Australia.

Sciences - General --- Physical Sciences & Mathematics --- Fraud --- Corporations --- Corporate governance --- Financial crises --- Commerce --- Business & Economics --- Accounting --- Prevention --- Corrupt practices --- Fraud. --- Corporate governance. --- Prevention. --- Corrupt practices. --- Governance, Corporate --- Corporate bribery --- Corporate corruption --- Corporate crime --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Crashes, Financial --- Crises, Financial --- Financial crashes --- Financial panics --- Panics (Finance) --- Stock exchange crashes --- Stock market panics --- Crises --- Industrial management --- Directors of corporations --- Business ethics --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Risk management. --- Corporations-Finance. --- Investment banking. --- Securities. --- Business enterprises-Finance. --- Leadership. --- Economics. --- Risk Management. --- Corporate Finance. --- Investments and Securities. --- Business Finance. --- Business Strategy/Leadership. --- Economics, general. --- Economic theory --- Political economy --- Social sciences --- Economic man --- Ability --- Command of troops --- Followership --- Blue sky laws --- Capitalization (Finance) --- Investment securities --- Portfolio --- Scrip --- Securities --- Securities law --- Underwriting --- Investments --- Investment banking --- Banks and banking, Investment --- Investment banks --- Financial institutions --- Insurance --- Management --- Law and legislation --- Corporations—Finance. --- Business enterprises—Finance. --- Management science. --- Quantitative business analysis --- Problem solving --- Operations research --- Statistical decision --- Fraud - Prevention --- Corporations - Corrupt practices --- Financial crises - Prevention