Controlling Financial Services Fraud

Download Controlling Financial Services Fraud full books in PDF, epub, and Kindle. Read online Controlling Financial Services Fraud ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Financial Services Anti-Fraud Risk and Control Workbook

Author : Peter Goldmann
Publisher : John Wiley & Sons
ISBN 13 : 0470498994
Total Pages : 290 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

Book Synopsis Financial Services Anti-Fraud Risk and Control Workbook by : Peter Goldmann

Download or read book Financial Services Anti-Fraud Risk and Control Workbook written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2010-01-07 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services 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 at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 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 mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

Controlling Financial Services Fraud

Author : Aub Chapman
Publisher :
ISBN 13 : 9780642242105
Total Pages : 6 pages
Book Rating : 4.2/5 (421 download)

DOWNLOAD NOW!

Book Synopsis Controlling Financial Services Fraud by : Aub Chapman

Download or read book Controlling Financial Services Fraud written by Aub Chapman and published by . This book was released on 2001 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud directed at financial institutions is a problem in Australia despite the introduction of a number of innovative policy and technological solutions by the financial services sector. This paper addresses these forms of fraud and considers how the financial services sector has responded.

Financial Fraud and Abuse

Author :
Publisher : UCANR Publications
ISBN 13 : 1601076576
Total Pages : 14 pages
Book Rating : 4.6/5 (1 download)

DOWNLOAD NOW!

Book Synopsis Financial Fraud and Abuse by :

Download or read book Financial Fraud and Abuse written by and published by UCANR Publications. This book was released on with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Securities Fraud

Author : Louis L. Straney
Publisher : John Wiley & Sons
ISBN 13 : 0470601574
Total Pages : 210 pages
Book Rating : 4.4/5 (76 download)

DOWNLOAD NOW!

Book Synopsis Securities Fraud by : Louis L. Straney

Download or read book Securities Fraud written by Louis L. Straney and published by John Wiley & Sons. This book was released on 2010-11-09 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.

Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 114 pages
Book Rating : 4.F/5 ( download)

DOWNLOAD NOW!

Book Synopsis Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse by : United States. General Accounting Office

Download or read book Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse written by United States. General Accounting Office and published by . This book was released on 1980 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 6 pages
Book Rating : 4.:/5 (75 download)

DOWNLOAD NOW!

Book Synopsis Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse by : United States. General Accounting Office

Download or read book Weak Financial Controls Make the Community Services Administration Vulnerable to Fraud and Abuse written by United States. General Accounting Office and published by . This book was released on 1980 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fraud in the Markets

Author : Peter Goldmann
Publisher : Wiley
ISBN 13 : 0470608366
Total Pages : 224 pages
Book Rating : 4.4/5 (76 download)

DOWNLOAD NOW!

Book Synopsis Fraud in the Markets by : Peter Goldmann

Download or read book Fraud in the Markets written by Peter Goldmann and published by Wiley. This book was released on 2010-02-25 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: A dramatic look at fraud's role in our financial markets-and how you can protect yourself Fraud In the Markets reveals the critical role fraud played in the global financial crisis-even as many of the perpetrators continue to go unpunished. Shedding light on the reckless conduct of the former senior executives at major Wall Street firms such as Lehman Brothers, Bear Stearns, Merrill Lynch and others just before their collapse, this timely book shows how the culture of "anything goes" on Wall Street fueled the innovation of exotic but deadly asset-backed securities. A frank insider look at the most dramatic economic and business headlines in recent memory, you will find revealing discussion of The egregiously fraudulent lending practices that engulfed the entire US mortgage industry The brazenly deceptive marketing of asset-backed securities A road map to prevent similar disasters from recurring Fraud in the Markets offers forward-looking advice, with practical guidelines for protecting yourself and your company from various forms of fraud that were found to have played a role in the current economic and financial crisis.

Weak financial controls make the community services administration vulnerable to fraud and abuse

Author : Etats-Unis. General accounting office
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (464 download)

DOWNLOAD NOW!

Book Synopsis Weak financial controls make the community services administration vulnerable to fraud and abuse by : Etats-Unis. General accounting office

Download or read book Weak financial controls make the community services administration vulnerable to fraud and abuse written by Etats-Unis. General accounting office and published by . This book was released on 1980 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Resiliency

Author : Toby J. Bishop
Publisher : John Wiley and Sons
ISBN 13 : 0470480858
Total Pages : 252 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

Book Synopsis Corporate Resiliency by : Toby J. Bishop

Download or read book Corporate Resiliency written by Toby J. Bishop and published by John Wiley and Sons. This book was released on 2009-04-13 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.

Anti-Fraud Risk and Control Workbook

Author : Peter Goldmann
Publisher : John Wiley & Sons
ISBN 13 : 0470524944
Total Pages : 192 pages
Book Rating : 4.4/5 (75 download)

DOWNLOAD NOW!

Book Synopsis Anti-Fraud Risk and Control Workbook by : Peter Goldmann

Download or read book Anti-Fraud Risk and Control Workbook written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2009-07-17 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls 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.

Anti-Fraud Risk and Control Workbook

Author : Peter Goldmann
Publisher : John Wiley & Sons
ISBN 13 : 0470496533
Total Pages : 192 pages
Book Rating : 4.4/5 (74 download)

DOWNLOAD NOW!

Book Synopsis Anti-Fraud Risk and Control Workbook by : Peter Goldmann

Download or read book Anti-Fraud Risk and Control Workbook written by Peter Goldmann and published by John Wiley & Sons. This book was released on 2009-07-20 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls 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.

Fighting Fraud

Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.:/5 (327 download)

DOWNLOAD NOW!

Book Synopsis Fighting Fraud by : United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit

Download or read book Fighting Fraud written by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit and published by . This book was released on 2003 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Financial Statement Fraud

Author : Zabihollah Rezaee
Publisher : John Wiley & Sons
ISBN 13 : 047054323X
Total Pages : 352 pages
Book Rating : 4.4/5 (75 download)

DOWNLOAD NOW!

Book Synopsis Financial Statement Fraud by : Zabihollah Rezaee

Download or read book Financial Statement Fraud written by Zabihollah Rezaee and published by John Wiley & Sons. This book was released on 2009-09-11 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practical examples, sample reports, best practices and recommendations to help you deter, detect, and prevent financial statement fraud Financial statement fraud (FSF) continues to be a major challenge for organizations worldwide. Financial Statement Fraud: Prevention and Detection, Second Edition is a superior reference providing you with an up-to-date understanding of financial statement fraud, including its deterrence, prevention, and early detection. You will find A clear description of roles and responsibilities of all those involved in corporate governance and the financial reporting process to improve the quality, reliability and transparency of financial information. Sample reports, examples, and documents that promote a real-world understanding of incentives, opportunities, and rationalizations Emerging corporate governance reforms in the post-SOX era, including provisions of the SOX Act, global regulations and best practices, ethical considerations, and corporate governance principles Practical examples and real-world "how did this happen" discussions that provide valuable insight for corporate directors and executives, auditors, managers, supervisory personnel and other professionals saddled with anti-fraud responsibilities Expert advice from the author of Corporate Governance and Ethics and coauthor of the forthcoming Wiley textbook, White Collar Crime, Fraud Examination and Financial Forensics Financial Statement Fraud, Second Edition contains recommendations from the SEC Advisory Committee to reduce the complexity of the financial reporting process and improving the quality of financial reports.

Managing Information Assurance in Financial Services

Author : Rao, H.R.
Publisher : IGI Global
ISBN 13 : 1599041731
Total Pages : 346 pages
Book Rating : 4.5/5 (99 download)

DOWNLOAD NOW!

Book Synopsis Managing Information Assurance in Financial Services by : Rao, H.R.

Download or read book Managing Information Assurance in Financial Services written by Rao, H.R. and published by IGI Global. This book was released on 2007-06-30 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book provides high-quality research papers and industrial practice articles about information security in the financial service industry. It provides insight into current information security measures, including: technology, processes, and compliance from some of the leading researchers and practitioners in the field"--Provided by publisher.

Standards for Internal Control in the Federal Government

Author : United States Government Accountability Office
Publisher : Lulu.com
ISBN 13 : 0359541828
Total Pages : 88 pages
Book Rating : 4.3/5 (595 download)

DOWNLOAD NOW!

Book Synopsis Standards for Internal Control in the Federal Government by : United States Government Accountability Office

Download or read book Standards for Internal Control in the Federal Government written by United States Government Accountability Office and published by Lulu.com. This book was released on 2019-03-24 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.

The Handbook of Fraud Deterrence

Author : Harry Cendrowski
Publisher : John Wiley & Sons
ISBN 13 : 047010743X
Total Pages : 450 pages
Book Rating : 4.4/5 (71 download)

DOWNLOAD NOW!

Book Synopsis The Handbook of Fraud Deterrence by : Harry Cendrowski

Download or read book The Handbook of Fraud Deterrence written by Harry Cendrowski and published by John Wiley & Sons. This book was released on 2007-01-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.

Managing Fraud Risk

Author : Steve Giles
Publisher : John Wiley & Sons
ISBN 13 : 0470979453
Total Pages : 352 pages
Book Rating : 4.4/5 (79 download)

DOWNLOAD NOW!

Book Synopsis Managing Fraud Risk by : Steve Giles

Download or read book Managing Fraud Risk written by Steve Giles and published by John Wiley & Sons. This book was released on 2013-01-04 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: A strategic, practical, cost-effective approach to fraud prevention In troubled economic times, the risk of fraud and financial crime increases. In our post credit crunch environment, new laws and tougher penalties for financial crime mean that if you are in business, you have a responsibility to help fight fraud. However, to design effective, proportionate fraud controls for your business, you need a complete picture of all the risks. Managing Fraud Risk shows you where to look for fraud, setting out a route-map for finding and fighting fraud risks in your business, with the practical, strategic advice you need. Combining the latest theory with forensic risk analysis, this book reveals how you can provide assurance to your Board and stakeholders. Practical examples are used to clearly show cost-effective techniques for preventing and detecting business fraud. An innovative fraud awareness quiz enables you to easily apply the theories and principles. Answers questions such as: Who commits more fraud: men or women? How many of your employees are prepared to falsify documents? Essential information to ensure your procedures are sufficient to meet compliance with new international legislation increasing the liability of directors and managers in cases of fraud and corruption Takes a new perspective from the point of view of business risk, making it unique to other texts that take only an auditing, investigative, or specialist approach This route-map is essential reading to help you navigate the complex landscape of business fraud.