Fraud Prevention and Detection: Warning Signs and the Red Flag System.pdf

Fraud Prevention and Detection: Warning Signs and the Red Flag System PDF

Rodney T. Stamler

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 books no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organizations livelihood is jeopardized or to mitigate damage when fraud has occurred.

16 May 2018 ... The same type of "clues" exist when preventing and detecting fraud. ... fraud schemes often exhibit certain behavioral traits or warning signs ... developing specific fraud indicators (red flags) and by ensuring effective ... management and control systems shall provide for the prevention, detection and ... up-to-date awareness of what could constitute potential fraud warning signs. 4.3.2.

1466554541 ISBN
Englisch SPRACHE
Fraud Prevention and Detection: Warning Signs and the Red Flag System.pdf


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Fraud prevention and detection : warning signs and the red flag system. [Rod Stamler; Hans-Joachim Marschdorf; Mario Possamai] Home. WorldCat Home About WorldCat Help. Search. Search for Library Items Search for Lists Search for Contacts Search for a Library. Create lists, bibliographies and reviews: or Search WorldCat. Find items in libraries near you. Advanced Search Find a Library. COVID-19