Detecting Fraud in Organizations
Techniques, Tools, and ResourceseBook - 2012
An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, andResources explains the process of how people commit fraud, aswell as how to prevent and stop fraud from occurring in yourorganization. Organized by business processes which succinctlydescribe how fraud manifests itself on a daily basis, the authorsexplain ways in which everyone can help guard against fraud byfamiliarizing themselves with its building blocks and methods usedto perpetrate and conceal it. Filled with situational examples thebook is accompanied by a website featuring fraud simulations,business process maps, and other useful tools for combatingfraud.Focuses on the people who perpetrate fraud and those who aretasked with preventing and detecting it Uniquely organized by business processes for more relevance andeasier understanding by those people working withinorganizations Shows how subtle factors play a large role in identifying andferreting out fraud in addition to the traditional knowledge offraud schemes giving people and organizations the edge they need tobe 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, andResources equips you and others in your organization withessential information and tools necessary to proactively catchfraud, reduce losses, improve efficiencies and develop actionablecontrols.