Download or read book Emerging Fraud written by Kiymet Tunca Caliyurt and published by Springer Science & Business Media. This book was released on 2012-03-31 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.
Download or read book Emerging Fraud written by Kiymet Çaliyurt and published by Springer Science & Business Media. This book was released on 2012-03-30 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area. This book fills an essential gap by analyzing the impact of fraud on developing economies, describing successful anti-fraud methods and featuring cases that exemplify the measures described. The book features contributions by outstanding experts in the field and is intended for academic readers with a special interest in fraud research.
Download or read book Fair Value Accounting Fraud written by Gerard M. Zack and published by John Wiley & Sons. This book was released on 2009-07-23 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essential guidance on the new fair value rules for accounting managers, auditors, and fraud investigators Fair Value accounting is emerging as the next prime opportunity for financial statement fraud. Explaining the many complex applications of fair value accounting in the preparation of financial statements, Fair Value Accounting Fraud offers timely guidance on an up-and-coming issue as U.S. and international accounting rules pertaining to the use of fair value accounting continue to change. You'll find discussion of U.S. GAAP and IFRS rules on fair value accounting issues, highlighting the areas most vulnerable to fraud Explanations of 75 categories of fair value accounting fraud schemes Fraud risk checklist that you can put to immediate use Practical detection techniques useful for auditors, investigators and others who rely on financial statements Expert advice from Gerard Zack, CFE, CPA, author of Fraud and Abuse in Nonprofit Organizations: A Guide to Prevention and Detection Comparing US accounting standards to International Financial Reporting Standards-thereby making this book useful worldwide- Fair Value Accounting Fraud helps you understand the new rules and develop new auditing and investigative techniques to enable you to detect potential fraud.
Download or read book A Fresh Look at Fraud written by Yaniv Hanoch and published by Routledge. This book was released on 2022-05-09 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book High Risks and Emerging Fraud written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 1995 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: These hearing transcripts present testimony on the high risks and emerging fraud in several areas of the federal government, including the Student Loan Program of the Education Department (ED), the Multifamily Housing Program of the Department of Housing and Urban Development (HUD), and Internal Revenue Service (IRS) tax return filing. Testimony was heard from concerned senators and government officials responsible for risk management and fraud in these departments and agencies. Current and possible solutions to risk management and fraud were discussed. Opening and/or prepared statements were given by: Senators John Glenn, Byron L. Dorgan, Jim Sasser, William S. Cohen, and William V. Roth, Jr. Testimony was heard from: (1) the special assistant to the comptroller general and the director of tax systems issues, General Accounting Office (GAO); (2) the commissioner, deputy commissioner, and other officials of the IRS; (3) the deputy secretary, inspector general, and other officials of ED; and (4) the inspector general, assistant inspector general for audit, and other officials of HUD. An appendix contains the prepared statements of several witnesses, along with written questions and answers from officials of GAO, ED, HUD, and the Department of Treasury. (MDM)
Download or read book The New Forensics written by Joe Anastasi and published by John Wiley & Sons. This book was released on 2004-04-14 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth look at the tools, techniques, and tactics used in computer forensics The New Forensics introduces readers to the world of business forensics, using interesting vignettes, interviews, and actual crime reports. It examines recent cases in which the use of computer forensics led to evidence linking executives to fraud and covers issues such as the theft of trade secrets, the use of data mining, money laundering, and other types of theft and fraud. Author Joe Anastasi, a well-respected leader in computer and business forensics, leads the reader on a shadowy journey through top-secret government offices and real-life business investigations while covering the moral and legal issues surrounding corporate crime. Case studies, stories, and interviews help highlight important issues and move the book out of the theoretical into the realm of actual practice. Joe Anastasi (San Francisco, CA) serves as the Global Leader for Deloitte Forensics, which includes the operation of several Cybercrime Computer Forensics labs located around the world. He is a member of the High-Tech Crime Investigation Association and the Association of Certified Fraud Examiners.
Download or read book New Tools for Curbing Waste and Fraud in Medicare and Medicaid written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security and published by . This book was released on 2011 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Emerging Intelligent Computing Technology and Applications written by De-Shuang Huang and published by Springer Science & Business Media. This book was released on 2009-08-28 with total page 1156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book - in conjunction with the volume LNAI 5755 - constitutes the refereed proceedings of the 5th International Conference on Intelligent Computing, ICIC 2009, held in Ulsan, South Korea in September 2009. The 214 revised full papers of these two volumes were carefully reviewed and selected from a total of 1082 submissions. The papers are organized in topical sections on Supervised & Semi-supervised Learning, Machine Learning Theory and Methods, Biological and Quantum Computing, Intelligent Computing in Bioinformatics, Intelligent Computing in Computational Biology and Drug Design, Computational Genomics and Proteomics, Intelligent Computing in Signal Processing, Intelligent Computing in Pattern Recognition, Intelligent Computing in Image Processing, Intelligent Computing in Communication and Computer Networks, Intelligent Computing in Robotics, Intelligent Computing in Computer Vision, Intelligent Agent and Web Applications, Intelligent Sensor Networks, Intelligent Fault Diagnosis & Financial Engineering, Intelligent Control and Automation, Intelligent Data Fusion and Security, Intelligent Prediction & Time Series Analysis, Natural Language Processing and Expert Systems, Intelligent Image/Document Retrievals, Computational Analysis and Data Mining in Biological Systems, Knowledge-Based Systems and Intelligent Computing in Medical Imaging, Applications of Intelligent Computing in Information Assurance & Security, Computational Analysis and Applications in Biomedical System, Intelligent Computing Algorithms in Banking and Finance, and Network-Based Intelligent Technologies.
Download or read book Fraud and Fraud Detection Website written by Sunder Gee and published by John Wiley & Sons. This book was released on 2014-12-03 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect fraud faster—no matter how well hidden—with IDEA automation Fraud and Fraud Detection takes an advanced approach to fraud management, providing step-by-step guidance on automating detection and forensics using CaseWare's IDEA software. The book begins by reviewing the major types of fraud, then details the specific computerized tests that can detect them. Readers will learn to use complex data analysis techniques, including automation scripts, allowing easier and more sensitive detection of anomalies that require further review. The companion website provides access to a demo version of IDEA, along with sample scripts that allow readers to immediately test the procedures from the book. Business systems' electronic databases have grown tremendously with the rise of big data, and will continue to increase at significant rates. Fraudulent transactions are easily hidden in these enormous datasets, but Fraud and Fraud Detection helps readers gain the data analytics skills that can bring these anomalies to light. Step-by-step instruction and practical advice provide the specific abilities that will enhance the audit and investigation process. Readers will learn to: Understand the different areas of fraud and their specific detection methods Identify anomalies and risk areas using computerized techniques Develop a step-by-step plan for detecting fraud through data analytics Utilize IDEA software to automate detection and identification procedures The delineation of detection techniques for each type of fraud makes this book a must-have for students and new fraud prevention professionals, and the step-by-step guidance to automation and complex analytics will prove useful for even experienced examiners. With datasets growing exponentially, increasing both the speed and sensitivity of detection helps fraud professionals stay ahead of the game. Fraud and Fraud Detection is a guide to more efficient, more effective fraud identification.
Download or read book Wtf Where s the Fraud written by Larry Benson and published by Archway Publishing. This book was released on 2015-12-27 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: WTF? Where’s the Fraud?--How to Unmask and Stop Identity Fraud’s Drain on Our Government reveals the true epidemic facing our nation, the profiles of its perpetrators, and the devastating cost of this multi-billion dollar industry. Larry Benson and Andy Bucholz marshal their experiences at LexisNexis Risk Solutions as researchers and developers of solutions for identity theft and fraud. WTF? Where’s the Fraud? explains identity fraud and answers the questions, “Why should I care?” and “How much does it cost us?” It reveals the information gold mine that perpetrators already know about and take advantage of. It sheds light on the growing insecurity of the government’s benefits administration, and points to the emerging problems of fraud in health care. This book gives both government and citizen alike a leg-up against an unwieldy and adaptive enemy. In a time when social media pervades popular culture, and ubiquitous devices provide easy access to personal information, identity fraud has emerged as a national epidemic.
Download or read book Fraud in the Digital Age written by and published by . This book was released on 2007 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This webinar will take a closer look to see how technology is being used to improve classic fraud schemes and how it has created many new opportunities for fraudsters. It will also examine how emerging technologies have created new pitfalls which organizations now face on an everyday basis."--Website.
Download or read book Financial Statement Fraud written by Gerard M. Zack and published by John Wiley & Sons. This book was released on 2012-11-05 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
Download or read book Executive Roadmap to Fraud Prevention and Internal Control written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2012-03-13 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Download or read book Green Fraud written by Marc Morano and published by Simon and Schuster. This book was released on 2021-03-23 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: "If you care about America's future, read this book."—Mark Levin "A must-read book that shows how the Green New Deal is dangerous, impractical, misguided, and guaranteed to fail with disastrous results for the American people.”—Sean Hannity A New Lockdown to "Save" the Climate That’s what’s in store for us if Alexandria Ocasio-Cortez and the Democrats pass their radical climate plan—the Green New Deal. It is packed with guarantees so completely irrelevant to the problem it purports to “solve” (like “free college” and incomes for everyone “unable or unwilling to work”) that even its boosters have admitted it’s not really about the climate. The intrepid Marc Morano, author of the bestselling Politically Incorrect Guide to Climate Change, breaks down the science and the politics to expose the truth about the Green New Deal: • The science is settled: copious evidence—and prominent defections from the “climate consensus”—make clear we are not facing a man-made climate disaster • “Climate change” is the perfect Trojan horse for the socialist agenda of the Left • Fossil fuels lifted the West out of poverty—but our elites now want to deny them to the world’s poor • The Green New Deal is on a collision course with self-government and our fundamental rights Climate change has already been “solved” multiple times over the past two decades—with highly touted international agreements—and yet it never goes away as an excuse for leftist policies that will cripple our economy, impoverish the world, and take away our freedoms. Packed with telling statistics, damning quotations, and real science, Green Fraud is your source for all the facts you need to understand—and resist—the threat.
Download or read book Fraud Data Analytics Methodology written by Leonard W. Vona and published by John Wiley & Sons. This book was released on 2017-01-04 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Uncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you'll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today's core business systems. Fraud cannot be detected through audit unless the sample contains a fraudulent transaction. This book explores methodologies that allow you to locate transactions that should undergo audit testing. Locate hidden signs of fraud Build a holistic fraud data analytic plan Identify red flags that lead to fraudulent transactions Build efficient data interrogation into your audit plan Incorporating data analytics into your audit program is not about reinventing the wheel. A good auditor must make use of every tool available, and recent advances in analytics have made it accessible to everyone, at any level of IT proficiency. When the old methods are no longer sufficient, new tools are often the boost that brings exceptional results. Fraud Data Analytics Methodology gets you up to speed, with a brand new tool box for fraud detection.
Download or read book Internet Fraud Casebook written by Joseph T. Wells and published by Wiley. This book was released on 2010-06-22 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
Download or read book How They Do It Fraud Control California and New York 1975 written by United States. Assistance Payments Administration and published by . This book was released on 1975 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
