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Author: Yaniv Hanoch
Publisher: Routledge
ISBN: 1000572781
Category : Psychology
Languages : en
Pages : 189
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Book Description
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
Author: Yaniv Hanoch
Publisher: Routledge
ISBN: 1000572781
Category : Psychology
Languages : en
Pages : 189
Get Book Here
Book Description
A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state-of-the-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas, theories, methods, and practices. In this timely volume, Yaniv Hanoch and Stacey Wood bring together leading international researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental to neuroimaging), perspectives, and questions. The book addresses topics such as mass marketing fraud, financial exploitation, ageing and cyber fraud, risk factors associated with becoming a fraud victim and online/cryptocurrency fraud. It offers a holistic picture of emerging trends and issues in fraud research and also includes discussion of the ‘Next Frontiers’ in research and important insights on how to create solutions. This book will be a crucial read for practitioners and researchers engaged in fraud research and other fields such as Forensic Psychology, Social Psychology, Criminal Behavior, and Criminology, as well as for postgraduates training in these fields.
Author: Maryam Hussain
Publisher: A&C Black
ISBN: 1472905105
Category : Business & Economics
Languages : en
Pages : 176
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Book Description
Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by individuals that we know, trust and do business with – one of life's 'inconvenient truths'. So, we often choose to believe many of the myths that prevail: 'our people would not commit fraud'... 'fraud couldn't happen to us, we're a stable organisation'... 'we would know quickly if it happened, we watch the vulnerable areas'. The fact is that people are driven by complex motivations and fraudsters exploit opportunities and gaps in the fabric of their organisation, particularly during times of change. Notable cases include Bernard Madoff's $65 Billion fake Ponzi Scheme, and the Libor manipulation by Barclays who were consequently fined £450 million. To spot a fraud early relies on looking at the organisation through a different lens that brings the fraud trail into focus – you have to think like a fraudster, know what you are looking for and develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with economic development, advances in technology, and the emergence of new business models. Drawing on the practical experiences of fraud investigators from across the world, in this book we provide perspectives to help you identify the many guises of the 'fraud trail' - taking into account cultural, technological and social factors. Through stories of ordinary and extraordinary frauds and fraudsters and those that have investigated them, we will provide a 'fraud lens' - helping you to protect your organisation and spot the warning signs before a small problem becomes a huge fraud which could threaten its future.
Author: H. Kent Baker
Publisher: Emerald Group Publishing
ISBN: 1789734177
Category : Business & Economics
Languages : en
Pages : 527
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Book Description
Corporate Fraud Exposed uncovers the motivations and drivers of fraud including agency theory, executive compensation, and organizational culture. It delves into the consequences of fraud for various firm stakeholders, and its spillover effects on other corporations, the political environment, and financial market participants.
Author: Louis L. Straney
Publisher: John Wiley & Sons
ISBN: 0470918594
Category : Business & Economics
Languages : en
Pages : 210
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Book Description
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.
Author: Howard M. Schilit
Publisher: McGraw Hill Professional
ISBN: 007170308X
Category : Business & Economics
Languages : en
Pages : 333
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Book Description
From the “ Sherlock Holmes of Accounting,”the tools you need to stay a step ahead of the crooks “Howard Schilit is the authority on forensic accounting. Financial Shenanigans is invaluable readingfor market participants seeking to identify deceptive behavior in company financial statements.”Julian Robertson, legendary investor and founder, Tiger Management “A must-read! The authors teach forensic financial statement analysis in an easy-to-digest format withlots of war stories. Guaranteed to help investors in their questto avoid ticking time bombs in their portfolios.” Marc A. Siegel, board member, Financial Accounting Standards Board “This is a timeless guide to better understand how financial malfeasance can be spotted early.Financial Shenanigans teaches all of us fraud-detection-made-easy.” Jules Kroll, pioneering private investigator and founder of Kroll Associates and K2 Global “Required reading for every investor who desires to avoid financial losses.This new edition is a classic and better than ever.” Thornton L. O’glove, author, Quality of Earnings “If the original Financial Shenanigans was the Bible of detecting accounting frauds, then this latestversion is the Talmud of cooked books. Regulators, audit committee members, and business journalistsshould be required to read this work if they are involved in public companies.” Boris Feldman, partner, Wilson Sonsini Goodrich & Rosati, Palo Alto “An incisive and entertaining review of the recipes used by corporations and executives to ‘cook thebooks.’ It’s a must-read for investors, lawyers, corporate directors, and anyone else interested in theintegrity of the accounting and governance process.” Joseph A. Grundfest, professor of law and business and codirector,Rock Center on Corporate Governance, Stanford Law School About the Book: With major financial scandals poppingup in greater numbers—and with moreinevitably on the way—it has never been moreimportant for you to understand what dishonestcompanies do to trick investors.Since the early 1990s, Financial Shenaniganshas been helping investors unearth deceptivefinancial reporting at the most critical time—before they suffer major losses. Now, the thirdedition broadens its focus to include the newest,most sophisticated techniques companiesuse to mislead investors. Referred to as the “Sherlock Holmes ofAccounting” by BusinessWeek, Howard Schilitand renowned forensic accounting expertJeremy Perler take you deeper into the corporatebag of tricks, exposing new levels ofaccounting gimmickry and arming you withthe investigative tools you need to detect: Earnings Manipulation Shenanigans: Learnthe latest tricks companies use to exaggeraterevenue and earnings. Cash Flow Shenanigans: Discover new techniquesdevised by management that allow it tomanipulate cash flow as easily as earnings. Key Metrics Shenanigans: See how companiesuse misleading “key”metrics to fool investorsabout their financial performance. Financial Shenanigans brings you completelyup to date on accounting chicanery in the globalmarkets, shining a light on the most shockingfrauds and financial reporting miscreants.This insightful, detailed guide written by recognizedexperts on the subject provides theknowledge and tools you need to spot even themost subtle signs of financial shenanigans.
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Family & Relationships
Languages : en
Pages : 354
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Book Description
Author: United States. Congress. House. Select Committee on Aging
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 172
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Book Description
Author: Joseph T. Wells
Publisher: John Wiley & Sons
ISBN: 1118077067
Category : Business & Economics
Languages : en
Pages : 372
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Book Description
A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.
Author: California (State).
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 50
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Book Description
Author: David Morier Evans
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 760
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Book Description
