Detecting Fraud in Organizations: Techniques, Tools, and Resources (Wiley Corporate F&A)

Asavvyexaminationofwherepeopleandvaluemeet,creatingtheopportunityforfraudAnessentialreferenceforallbusinessprofessionals,DetectingFraudinOrganizations:Techniques,Tools,andResourcesexplainstheprocessofhowpeoplecommitfraud,aswellashowtopreventandstopfraudfromoccurringinyourorganization.Organizedbybusinessprocesseswhichsuccinctlydescribehowfraudmanifestsitselfonadailybasis,theauthorsexplainwaysinwhicheveryonecanhelpguardagainstfraudbyfamiliarizingthemselveswithitsbuildingblocksandmethodsusedtoperpetrateandconcealit.Filledwithsituationalexamplesthebookisaccompaniedbyawebsitefeaturingfraudsimulations,businessprocessmaps,andotherusefultoolsforcombatingfraud.FocusesonthepeoplewhoperpetratefraudandthosewhoaretaskedwithpreventinganddetectingitUniquelyorganizedbybusinessprocessesformorerelevanceandeasierunderstandingbythosepeopleworkingwithinorganizationsShowshowsubtlefactorsplayalargeroleinidentifyingandferretingoutfraudinadditiontothetraditionalknowledgeoffraudschemesgivingpeopleandorganizationstheedgetheyneedtobesuccessfulinpreventionanddeterrenceCompanionwebsiteincludesadditionalfraudsimulations,businessprocessmaps,andusefultoolsThepriceoffraudcanbedevastatingtoyourbusiness.DetectingFraudinOrganizations:Techniques,Tools,andResourcesequipsyouandothersinyourorganizationwithessentialinformationandtoolsnecessarytoproactivelycatchfraud,reducelosses,improveefficienciesanddevelopactionablecontrols.