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Detecting Fraud in Organizations : Techniques, Tools, and Resources.

Author: Joseph Petrucelli
Publisher: New York : Wiley, 2012.
Series: Wiley corporate F & A.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Joseph Petrucelli
ISBN: 9781118223925 1118223926 9781118237359 1118237358
OCLC Number: 826853536
Description: 1 online resource (583 pages).
Contents: Cover; Series Page; Title Page; Copyright; Preface; Acknowledgments; Introduction; THE 800-POUND FRIENDLY GORILLA; NUMBERS DON'T LIE, PEOPLE DO; AN OVERVIEW OF FRAUD; THE ONE-MINUTE FRAUD MYSTERIES; A FEW TIPS FOR DETECTING FRAUD AS YOU BEGIN; SETUP; NOTE; Chapter One: Understanding Fraud; PEOPLE ARE GREEDY-HOW GREEDY ARE YOU?; ONE-MINUTE FRAUD MYSTERY: TRUST US INC.; DISTINGUISHING AMONG DETERRENCE, PREVENTION, AND DETECTION; THE INCREASED RISK OF FRAUD LOSS; DIVERGENT AND CONVERGENT THINKING; CRITICAL THINKING REQUIRES CRITICAL QUESTIONS; THE PERSONALITY TRAITS OF A FRAUDSTER. THE MORAL COMPASSTHE ELEMENTS OF FRAUD: MIRD; EDUCATION ABOUT FRAUD; CONFUSION ABOUT RESPONSIBILITY; COMPLEXITY; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS; NOTES; Chapter Two: Fraud Detection Approaches; WHY DOESN'T ENHANCED LEGISLATIVE, REGULATORY, AND PROFESSIONAL OVERSIGHT HELP TO PREVENT FRAUD?; ONE-MINUTE FRAUD MYSTERY: BIG FISH INVESTMENT INC.; PRINCIPLES AND RULES ALONE CANNOT ELIMINATE ALL FRAUD; A REAL-WORLD PERSPECTIVE; GETTING A HANDLE ON TRANSACTIONS; THE 10 FORENSICALLY ACCEPTED GENERALLY ACCEPTED ACCOUNTING PRINCIPLE ASSUMPTIONS; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS. NOTESChapter Three: Deciding to Commit Fraud; ONE-MINUTE FRAUD MYSTERY: THE HOUSE OF WORSHIP; DO YOU REALLY KNOW WHAT THE PEOPLE IN YOUR ORGANIZATION ARE THINKING?; THE FOUR GENERATIONS AND MOTIVATION; PINPOINTING THE FRAUDSTER; THE THREE MOST PREVALENT TYPES OF FRAUD; AN ACCOUNTING CREED; THE CONSEQUENCES OF FRAUD; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS; NOTES; Chapter Four: How to Act Like a Fraudster; ONE-MINUTE FRAUD MYSTERY: CATCH ME IF YOU CAN INC.; THE SIX Ps OF SUCCESSFUL FRAUDSTERS; THE CHARACTERISTICS OF A FRAUDSTER; FRAUDSTERS AND THEIR ORGANIZATIONS; SUMMARY. ONE-MINUTE FRAUD MYSTERY ANALYSISNOTES; Chapter Five: The Dynamics of Business; ONE-MINUTE FRAUD MYSTERY: ACCRUAL INC.; CONTROL-POINT LINKS AND ACCOUNTABILITY; THE LAYERS OF TRUST; RESPONSIBILITY CHAINS; A FAILURE IN MANAGEMENT; MORE THAN THE BOTTOM LINE; OUTSIDE INFLUENCES; ORGANIZATIONAL FAILURES; UNDERSTANDING CASH FLOWS; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS; NOTES; Chapter Six: Understanding the Accounting Process; ONE-MINUTE FRAUD MYSTERY: SNEAKERS ARE US INC.; UNDERSTANDING THE SALE OF GOODS; DECEPTIVE DATA; COMPUTERIZED FRAUD TECHNIQUES; OPERATING EXPENSES; BALANCED PRINCIPLES. BALANCE SHEET COMPONENTSSTATEMENT OF CASH FLOWS; RATIO ANALYSIS; BUILDING A CASE: DOCUMENT ORGANIZATION, DATA ANALYSIS, AND LIFESTYLE ANALYSIS; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS; NOTES; Chapter Seven: It All Comes Down to Cash; ONE-MINUTE FRAUD MYSTERY:YANKEE PROPERTY MANAGEMENT; HANDLING CASH; CASH DISBURSEMENT CONTROLS; CASH AND FRAUD; CLASSIFICATIONS OF CASH AND CASH-EQUIVALENT FRAUD SCHEMES AND SCENARIOS; FRAUD CONTROL POINTS IN THE ORGANIZATIONAL PROCESS; SUMMARY; ONE-MINUTE FRAUD MYSTERY ANALYSIS; NOTES; Chapter Eight: Final Thoughts.
Series Title: Wiley corporate F & A.
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Abstract:

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,  Read more...

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