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

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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 authorsOCO 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 fraudUnderstand the process for determining whether a fraud has been committedDevelop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reportingOCoincluding an understanding of the limitations inherent in these approachesLearn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contractsKnow how to ensure that, once a Red Flag has been identified, appropriate action is takenFraud 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 bookOCOs no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organizationOCOs livelihood is jeopardized or to mitigate damage when fraud has occurred."We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Fraud Prevention and Detection: Warning Signs and the Red Flag System. To get started finding Fraud Prevention and Detection: Warning Signs and the Red Flag System, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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Format: PDF, EPUB & Kindle Edition

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ISBN: 146655455X

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 authorsOCO 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 fraudUnderstand the process for determining whether a fraud has been committedDevelop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reportingOCoincluding an understanding of the limitations inherent in these approachesLearn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contractsKnow how to ensure that, once a Red Flag has been identified, appropriate action is takenFraud 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 bookOCOs no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organizationOCOs livelihood is jeopardized or to mitigate damage when fraud has occurred."We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Fraud Prevention and Detection: Warning Signs and the Red Flag System. To get started finding Fraud Prevention and Detection: Warning Signs and the Red Flag System, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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

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

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