Profiling The Fraudster copertina

Profiling The Fraudster

Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A)

 Anteprima
Offerta a tempo limitato
3 mesi gratis di Audible Premium
Iscriviti ora
L'offerta termina il 15 luglio 2026 alle 23:59. Approfittane!
I primi 3 mesi gratis.
Ascolto illimitato della nostra selezione in continua crescita di migliaia di audiolibri, podcast e Audible Original.
Accesso a vendite e offerte esclusive.
Dopo 3 mesi, 9,99 €/mese.

Profiling The Fraudster

Di: Simon Padgett
Letto da: Barry Abrams
Iscriviti ora

3 mesi a soli 0,99 €/mese, dopodiché 9,99 €/mese. Possibilità di disdire ogni mese. Offerta valida fino al 15 luglio 2026 alle 23.59.

Acquista ora a 12,93 €

Acquista ora a 12,93 €

Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes:

An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior,
A detailed look at profiling potential perpetrators of fraud,
A detailed breakdown of how to compile a fraud profile,
A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more,
If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets—Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.©2015 John Wiley & Sons, Inc. Fiabe, racconti popolari e miti Gestione e leadership Management
adbl_web_anon_alc_button_suppression_t1
Ancora nessuna recensione