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Author: P. A. Collier
Publisher:
ISBN: 9780948036644
Category : Computer crimes
Languages : en
Pages : 112
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Book Description
Author: P. A. Collier
Publisher:
ISBN: 9780948036644
Category : Computer crimes
Languages : en
Pages : 112
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Book Description
Author: David Coderre
Publisher: John Wiley & Sons
ISBN: 0470451610
Category : Business & Economics
Languages : en
Pages : 374
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Book Description
Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates
Author: Charles R. Wagner
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: Ronald Bacigalupi
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: Chantico Publishing Co
Publisher: T A B/T P R
ISBN:
Category : Law
Languages : en
Pages : 328
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Book Description
Computer crime has the potential to touch almost every organization and, with losses reaching tens of millions of dollars each year, many companies are establishing programs designed to prevent and detect this growing problem. Combating Computer Crime: Prevention, Detection, Investigation outlines practical solutions for reducing or eliminating the risk of illegal access and tampering with computer data. The focus of this timely handbook is prevention. You'll learn how to assess your company's vulnerability, how prevention programs work, and how they can be implemented and audited. The authors also explain how to detect perpetrators, and they give you guidelines on precise steps you can take when an incident occurs. Based on the computer crime vulnerability self-assessment checklist, you'll customize your program to meet the specific needs of your organization. You'll learn how to develop an effective management plan of action that defines procedures, standards, and guidelines for the execution of company policy. This book also reveals how to identify threats and prevent perpetrations from inside and outside your company; select the management approach needed to minimize your company's risk; complete a vulnerability profile; protect your data from viruses; and implement and audit prevention programs. Financial losses from computer crime can be staggering. With Combating Computer Crime: Prevention, Detection, Investigation you'll be able to fight back, using the latest in computer security techniques. If you're involved in the planning, development, or use of computer systems, this invaluable reference belongs on your desk.
Author: Rodney T. Stamler
Publisher: CRC Press
ISBN: 1466554541
Category : Business & Economics
Languages : en
Pages : 318
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Book Description
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Flag warning signs. Based on an empirically tested strategy, the Red Flag System reflects the authors’ more than 100 years combined experience in the investigation of fraud in high-profile, global cases in North America, Africa, Europe, and the Far East. Readers of this book will: Acquire a general awareness of the nature, characteristics, and dynamics of fraud Understand the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting—including an understanding of the limitations inherent in these approaches Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts Know how to ensure that, once a Red Flag has been identified, appropriate action is taken Fraud can lead to significant financial loss as well as bad press and publicity with significant reputational impact for officers, directors, corporations, and their stakeholders. This book’s no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organization’s livelihood is jeopardized or to mitigate damage when fraud has occurred.
Author: Marian V. Sackson
Publisher:
ISBN:
Category : Business
Languages : en
Pages : 130
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Book Description
Author: Xingquan Zhu
Publisher: Springer
ISBN: 3319567934
Category : Computers
Languages : en
Pages : 61
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Book Description
The authors systematically review methods of online digital advertising (ad) fraud and the techniques to prevent and defeat such fraud in this brief. The authors categorize ad fraud into three major categories, including (1) placement fraud, (2) traffic fraud, and (3) action fraud. It summarizes major features of each type of fraud, and also outlines measures and resources to detect each type of fraud. This brief provides a comprehensive guideline to help researchers understand the state-of-the-art in ad fraud detection. It also serves as a technical reference for industry to design new techniques and solutions to win the battle against fraud.
Author: James R. Youngblood
Publisher: CRC Press
ISBN: 1315352109
Category : Business & Economics
Languages : en
Pages : 243
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Book Description
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.
Author: Jack Bologna
Publisher: Butterworth-Heinemann
ISBN:
Category : Business & Economics
Languages : en
Pages : 240
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Book Description
