Fraud Prevention and Detection : Warning Signs and the Red Flag System
By: Stamler, Rodney T.
Contributor(s): Marschdorf, Hans J | Possamai, Mario.Material type: TextSeries: eBooks on Demand.Publisher: Hoboken : Taylor and Francis, 2014Description: 1 online resource (302 p.).ISBN: 9781466554559.Subject(s): Fraud -- Prevention | Fraud investigationGenre/Form: Electronic books.Additional physical formats: Print version:: Fraud Prevention and Detection : Warning Signs and the Red Flag SystemDDC classification: 658.4/73 | 658.473 Online resources: Click here to view this ebook.
|Item type||Current location||Call number||URL||Status||Date due||Barcode|
|Electronic Book||UT Tyler Online Online||HV6691 .S673 2014 (Browse shelf)||http://uttyler.eblib.com/patron/FullRecord.aspx?p=1407992||Available||EBL1407992|
Front Cover; Contents; Foreword; The Authors; Chapter 1: An Introduction to the Red Flag System; Chapter 2: Fraud 101: A Primer; Chapter 3: The Dynamics and Root Causes of Fraud; Chapter 4: The Red Flag System; Chapter 5: Financial Statement Fraud; Chapter 6: Red Flags for Financial Statement Fraud; Chapter 7: Procurement Fraud; Chapter 8: Procurement Fraud Methods and Red Flags; Chapter 9: Bribery and Corruption; Chapter 10: Fraud and Money Laundering; Chapter 11: High-Risk Corporate Activities and Market Manipulation; Chapter 12: Pyramid Schemes
Chapter 13: Fraud and the Absence of Good GovernanceChapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization; Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management; Chapter 16: The Board of Directors-First Line of Defense against Fraud and Corruption; Chapter 17: Screening, Scrutinizing, and Investigating Red Flags; Appendix A: Summary of Red Flags; Appendix B: Glossary; Back Cover
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
Description based upon print version of record.