Strategies To Detect And Prevent Workplace Dishonesty

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Fraud Analytics

Author : Delena D. Spann
Publisher : John Wiley & Sons
ISBN 13 : 1118282736
Total Pages : 176 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Fraud Analytics by : Delena D. Spann

Download or read book Fraud Analytics written by Delena D. Spann and published by John Wiley & Sons. This book was released on 2014-07-22 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt: Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.

Embezzlement

Author : Kelly Paxton
Publisher :
ISBN 13 :
Total Pages : 133 pages
Book Rating : 4.5/5 (78 download)

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Book Synopsis Embezzlement by : Kelly Paxton

Download or read book Embezzlement written by Kelly Paxton and published by . This book was released on 2020-12-11 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: Your most trusted employee. Your right hand. However, something just doesn't feel right about your business. Could an employee be stealing from you? Certainly you're mistaken, right? After all, this person helped you grow your business, has full access to everything from passwords to bank statements. Sure, that gives your employee the opportunity, but he or she would never take advantage of it. We lock our cars and our houses to protect ourselves. What do you do to protect your business? This book is designed to help you prevent, detect, and investigate embezzlement. You will learn how opportunity, pressure, and rationalization are the basis for fraud. Kelly Paxton is a former federal agent who was used to dealing with "bad guys." Once she started working embezzlement cases, she quickly realized that honest people steal. So, arm yourself with her knowledge, insight, and tips on how to protect your future today. Here's what some experts in the field have to say about Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: "A thoroughly enjoyable and accessible read -- chock full of stories that bring the subject of pink-collar crime to life. Kelly Paxton helps us understand that fraud happens in all aspects of our personal and professional lives. She opens our eyes to the realities of fraud and gives thoughtful tips to deal with it. A must-read for everyone -- whether you have seen or experienced fraud first-hand or not." --BETHMARA KESSLER-SPEAKER, Chair, ACFE Board of Regents "What a fantastic book by fraud-fighter Kelly Paxton! It's an easy read that combines interesting embezzlement stories, relevant fraud concepts, and excellent fraud prevention tips. Kelly's discussion of what constitutes pink-collar crime was enlightening. This is a must-read for any conscientious business owner looking for practical advice on reducing their exposure to employee fraud." --TRACY COENEN, Forensic Accountant "Fraud comes in many forms--from simple theft by swiping a few dollars from your mom's wallet to technically sophisticated, movie-ready Casino Royale-like scripts. The word "fraud" is so generic that one can find myriad applications, making seemingly everyone an expert in such a loosely defined field. In the past twenty years, I've seen FBI agents turned celebrity thanks to movies like Wolf on Wall Street alongside famed convicted hacker hoodlums, each professing to know and teach about fraud. Their backgrounds and experiences make them interesting, perhaps even sexy (if fraud could ever be considered sexy), but it doesn't make them well-rounded like Kelly Paxton. Paxton's dedication and earnest work on pink-collar crime dates back a decade. Her focus, experience, and resilience in professing, sharing, and training in this unique and often overlooked criminal activity stands alone. Embezzlement exemplifies real experiences, tactics, and investigative solutions for this least-suspecting yet growing criminal element representing nearly half of the total labor force: Women. Fraud examiners, investigators, and industry pros will be grabbing Embezzlement off the shelf and find it hard to put down." --CYNTHIA HETHERINGTON, President, Hetherington Group

Effective Strategies for Preventing Health Care Fraud

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Effective Strategies for Preventing Health Care Fraud by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Effective Strategies for Preventing Health Care Fraud written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 2011 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Business Theft and Fraud

Author : James R. Youngblood
Publisher : CRC Press
ISBN 13 : 1315352109
Total Pages : 243 pages
Book Rating : 4.3/5 (153 download)

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Book Synopsis Business Theft and Fraud by : James R. Youngblood

Download or read book Business Theft and Fraud written by James R. Youngblood and published by CRC Press. This book was released on 2016-08-05 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author’s extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud’s accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.

Deception at Work

Author : Michael J. Comer
Publisher : Gower Publishing, Ltd.
ISBN 13 : 9780566086366
Total Pages : 484 pages
Book Rating : 4.0/5 (863 download)

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Book Synopsis Deception at Work by : Michael J. Comer

Download or read book Deception at Work written by Michael J. Comer and published by Gower Publishing, Ltd.. This book was released on 2004 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deception at Work tells you how to recognize and deal with lies, in meetings, negotiations, discussions and in writing. It is guaranteed to make you a more effective and confident operator, no matter what job you do. Simply leaving the book on your desk for others to see will improve your chances of not being deceived. The book exposes deception in all of its forms, linking the authors' 40 years of experience in dealing with fraudsters with the most recent findings on MRI scanning and the human brain. It explains how, why and in what circumstances both achievement and exculpatory lies are told, and how they can be resolved. It sets out a low key but effective plan for dealing with liars in all shapes and sizes, from confidence tricksters to malingerers and hard-nosed fraudsters. This ground-breaking work includes the most comprehensive summary of the clues to deception of any book currently in print.

Practical Approach to Prevention and Detection of Fraud

Author : C.K. Cho
Publisher : SouthEastern Publushers
ISBN 13 : 1936531046
Total Pages : 107 pages
Book Rating : 4.9/5 (365 download)

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Book Synopsis Practical Approach to Prevention and Detection of Fraud by : C.K. Cho

Download or read book Practical Approach to Prevention and Detection of Fraud written by C.K. Cho and published by SouthEastern Publushers. This book was released on 2012-11-06 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: Biographical Sketches of Alexander Perov

Security

Author : Philip P. Purpura
Publisher : CRC Press
ISBN 13 : 1439891494
Total Pages : 450 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Security by : Philip P. Purpura

Download or read book Security written by Philip P. Purpura and published by CRC Press. This book was released on 2016-04-19 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, threats to the security of an organization can come from a variety of sources- from outside espionage to disgruntled employees and internet risks to utility failure. Reflecting the diverse and specialized nature of the security industry, Security: An Introduction provides an up-to-date treatment of a topic that has become increasingly comple

Detecting Fraud in Organizations

Author : Joseph R. Petrucelli
Publisher : John Wiley & Sons
ISBN 13 : 1118103149
Total Pages : 390 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Detecting Fraud in Organizations by : Joseph R. Petrucelli

Download or read book Detecting Fraud in Organizations written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2013-01-29 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The CERT Guide to Insider Threats

Author : Dawn M. Cappelli
Publisher : Addison-Wesley
ISBN 13 : 013290604X
Total Pages : 431 pages
Book Rating : 4.1/5 (329 download)

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Book Synopsis The CERT Guide to Insider Threats by : Dawn M. Cappelli

Download or read book The CERT Guide to Insider Threats written by Dawn M. Cappelli and published by Addison-Wesley. This book was released on 2012-01-20 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 2001, the CERT® Insider Threat Center at Carnegie Mellon University’s Software Engineering Institute (SEI) has collected and analyzed information about more than seven hundred insider cyber crimes, ranging from national security espionage to theft of trade secrets. The CERT® Guide to Insider Threats describes CERT’s findings in practical terms, offering specific guidance and countermeasures that can be immediately applied by executives, managers, security officers, and operational staff within any private, government, or military organization. The authors systematically address attacks by all types of malicious insiders, including current and former employees, contractors, business partners, outsourcers, and even cloud-computing vendors. They cover all major types of insider cyber crime: IT sabotage, intellectual property theft, and fraud. For each, they present a crime profile describing how the crime tends to evolve over time, as well as motivations, attack methods, organizational issues, and precursor warnings that could have helped the organization prevent the incident or detect it earlier. Beyond identifying crucial patterns of suspicious behavior, the authors present concrete defensive measures for protecting both systems and data. This book also conveys the big picture of the insider threat problem over time: the complex interactions and unintended consequences of existing policies, practices, technology, insider mindsets, and organizational culture. Most important, it offers actionable recommendations for the entire organization, from executive management and board members to IT, data owners, HR, and legal departments. With this book, you will find out how to Identify hidden signs of insider IT sabotage, theft of sensitive information, and fraud Recognize insider threats throughout the software development life cycle Use advanced threat controls to resist attacks by both technical and nontechnical insiders Increase the effectiveness of existing technical security tools by enhancing rules, configurations, and associated business processes Prepare for unusual insider attacks, including attacks linked to organized crime or the Internet underground By implementing this book’s security practices, you will be incorporating protection mechanisms designed to resist the vast majority of malicious insider attacks.

Financial Fraud Prevention and Detection

Author : Michael R. Young
Publisher : John Wiley & Sons
ISBN 13 : 1118761634
Total Pages : 325 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis Financial Fraud Prevention and Detection by : Michael R. Young

Download or read book Financial Fraud Prevention and Detection written by Michael R. Young and published by John Wiley & Sons. This book was released on 2013-09-06 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Step-by-step guidance for board members and executives on preventing and detecting accounting fraud In the wake of highly publicized allegations of accounting irregularities and fraudulent financial reporting that are shaking up today's corporate community, Financial Fraud Prevention and Detection provides a step-by-step guide to how these crises can envelop a company and how to prevent them from happening in the first place. It is written for almost everyone involved: outside directors, audit committee members, senior executives, CFOs, CPAs, in-house lawyers, and outside law firms. Provides a blueprint for Fraud Prevention and Detection for corporate executives Presents step-by-step guidance to corporate boards and C-suite executives on managing the threat of accounting fraud Prepares directors and executives for the possibility of accounting irregularities Answers the question of how accounting fraud starts—and grows With solid strategies for prevention of accounting fraud as well as a process to follow when fraud has been discovered, Financial Fraud Prevention and Detection vividly explores the corporate environment that causes fraud, how it spreads, the kind of crises it can create for a company, and the best ways to deal with it.

HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse

Author : United States. Congress. House. Government Operations Committee
Publisher :
ISBN 13 :
Total Pages : 402 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse by : United States. Congress. House. Government Operations Committee

Download or read book HEW Procedures and Resources for Prevention and Detection of Fraud and Program Abuse written by United States. Congress. House. Government Operations Committee and published by . This book was released on 1975 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Occupational Fraud and Abuse

Author : Joseph T. Wells
Publisher :
ISBN 13 : 9781889277080
Total Pages : 564 pages
Book Rating : 4.2/5 (77 download)

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Book Synopsis Occupational Fraud and Abuse by : Joseph T. Wells

Download or read book Occupational Fraud and Abuse written by Joseph T. Wells and published by . This book was released on 1997-01-01 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Spy the Lie

Author : Philip Houston
Publisher : Macmillan
ISBN 13 : 1250029627
Total Pages : 273 pages
Book Rating : 4.2/5 (5 download)

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Book Synopsis Spy the Lie by : Philip Houston

Download or read book Spy the Lie written by Philip Houston and published by Macmillan. This book was released on 2013-07-16 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: Three former CIA officers--the world's foremost authorities on recognizing deceptive behavior--share their techniques for spotting a lie with thrilling anecdotes from the authors' careers in counterintelligence.

Practical Fraud Prevention

Author : Gilit Saporta
Publisher : "O'Reilly Media, Inc."
ISBN 13 : 1492093297
Total Pages : 397 pages
Book Rating : 4.4/5 (92 download)

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Book Synopsis Practical Fraud Prevention by : Gilit Saporta

Download or read book Practical Fraud Prevention written by Gilit Saporta and published by "O'Reilly Media, Inc.". This book was released on 2022-03-16 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape. With this book, you will: Examine current fraud attacks and learn how to mitigate them Find the right balance between preventing fraud and providing a smooth customer experience Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech Evaluate potential risks for a new vertical, market, or product Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies

Preventing Health Care Fraud

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 128 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Preventing Health Care Fraud by : United States. Congress. Senate. Committee on Finance

Download or read book Preventing Health Care Fraud written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2011 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Profiling The Fraudster

Author : Simon Padgett
Publisher : John Wiley & Sons
ISBN 13 : 1118871049
Total Pages : 272 pages
Book Rating : 4.1/5 (188 download)

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Book Synopsis Profiling The Fraudster by : Simon Padgett

Download or read book Profiling The Fraudster written by Simon Padgett and published by John Wiley & Sons. This book was released on 2014-12-31 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect and combat corporate fraud with new profiling techniques Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes: An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior, A detailed look at profiling potential perpetrators of fraud, A detailed breakdown of how to compile a fraud profile, A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more, Tables, illustrations, and diagrams to enhance the narrative If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.

Liespotting

Author : Pamela Meyer
Publisher : St. Martin's Press
ISBN 13 : 1429988533
Total Pages : 255 pages
Book Rating : 4.4/5 (299 download)

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Book Synopsis Liespotting by : Pamela Meyer

Download or read book Liespotting written by Pamela Meyer and published by St. Martin's Press. This book was released on 2010-07-20 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: Liespotting shows how to use the latest techniques to spot deception in work and life situations. GET TO THE TRUTH People--friends, family members, work colleagues, salespeople--lie to us all the time. Daily, hourly, constantly. None of us is immune, and all of us are victims. According to studies by several different researchers, most of us encounter nearly 200 lies a day. Now there's something we can do about it. Pamela Meyer's Liespotting links three disciplines--facial recognition training, interrogation training, and a comprehensive survey of research in the field--into a specialized body of information developed specifically to help business leaders detect deception and get the information they need to successfully conduct their most important interactions and transactions. Some of the nation's leading business executives have learned to use these methods to root out lies in high stakes situations. Liespotting for the first time brings years of knowledge--previously found only in the intelligence community, police training academies, and universities--into the corporate boardroom, the manager's meeting, the job interview, the legal proceeding, and the deal negotiation. WHAT'S IN THE BOOK? Learn communication secrets previously known only to a handful of scientists, interrogators and intelligence specialists. Liespotting reveals what's hiding in plain sight in every business meeting, job interview and negotiation: - The single most dangerous facial expression to watch out for in business & personal relationships - 10 questions that get people to tell you anything - A simple 5-step method for spotting and stopping the lies told in nearly every high-stakes business negotiation and interview - Dozens of postures and facial expressions that should instantly put you on Red Alert for deception - The telltale phrases and verbal responses that separate truthful stories from deceitful ones - How to create a circle of advisers who will guarantee your success