Fraud exposed: what you don't know could cost your company millions
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
New York [u.a.]
Wiley [u.a.]
2003
|
| Subjects: | |
| Online Access: | Publisher description Table of contents Inhaltsverzeichnis |
| Physical Description: | XVIII, 270 S. |
| ISBN: | 0471274755 |
Staff View
MARC
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| 650 | 4 | |a Forensic accounting | |
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Record in the Search Index
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|---|---|
| adam_text | CONTENTS
Preface ix
Acknowledgments xi
Introduction xiii
1 Crime and the Law Enforcement Response 1
2 Rethinking the Assumptions 17
3 The State of Occupational Fraud 33
4 Theories of Occupational Fraud 52
5 Lies, Damned Lies, Statistics (and Occupational Fraud) 75
6 Thoughts on Occupational Fraud 86
7 What Can We Learn? 95
8 Internal Controls 103
9 Compliance Programs 123
10 Community, Corporate Citizenship, and Quality of Life 134
11 What s New?
Theories of Social Deviance 151
Profiling 155
Neuroscience 167
Game Theory 171
Forensic Professionals as Organizational Pathologists 175
12 Partnerships for the Future 182
13 Environmental and Organizational Intelligence 190
14 Reconceptualization 199
viii CONTENTS
15 Leadership 212
16 The Next Five Years
Funding 221
Visibility 228
Where We Go from Here 232
Endnotes 241
Index 267
|
| adam_txt |
CONTENTS
Preface ix
Acknowledgments xi
Introduction xiii
1 Crime and the Law Enforcement Response 1
2 Rethinking the Assumptions 17
3 The State of Occupational Fraud 33
4 Theories of Occupational Fraud 52
5 Lies, Damned Lies, Statistics (and Occupational Fraud) 75
6 Thoughts on Occupational Fraud 86
7 What Can We Learn? 95
8 Internal Controls 103
9 Compliance Programs 123
10 Community, Corporate Citizenship, and Quality of Life 134
11 What's New?
Theories of Social Deviance 151
Profiling 155
Neuroscience 167
Game Theory 171
Forensic Professionals as Organizational Pathologists 175
12 Partnerships for the Future 182
13 Environmental and Organizational Intelligence 190
14 Reconceptualization 199
viii CONTENTS
15 Leadership 212
16 The Next Five Years
Funding 221
Visibility 228
Where We Go from Here 232
Endnotes 241
Index 267 |
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| index_date | 2024-07-02T22:34:40Z |
| indexdate | 2024-07-09T21:23:59Z |
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| isbn | 0471274755 |
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| spelling | Koletar, Joseph W. Verfasser aut Fraud exposed what you don't know could cost your company millions Joseph W. Koletar New York [u.a.] Wiley [u.a.] 2003 XVIII, 270 S. txt rdacontent n rdamedia nc rdacarrier Fraud -- Prevention Employee crimes -- Prevention Fraud investigation Auditing, Internal Forensic accounting http://www.loc.gov/catdir/description/wiley0310/2003000573.html Publisher description http://www.loc.gov/catdir/toc/wiley031/2003000573.html Table of contents HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=016849109&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Koletar, Joseph W. Fraud exposed what you don't know could cost your company millions Fraud -- Prevention Employee crimes -- Prevention Fraud investigation Auditing, Internal Forensic accounting |
| title | Fraud exposed what you don't know could cost your company millions |
| title_auth | Fraud exposed what you don't know could cost your company millions |
| title_exact_search | Fraud exposed what you don't know could cost your company millions |
| title_exact_search_txtP | Fraud exposed what you don't know could cost your company millions |
| title_full | Fraud exposed what you don't know could cost your company millions Joseph W. Koletar |
| title_fullStr | Fraud exposed what you don't know could cost your company millions Joseph W. Koletar |
| title_full_unstemmed | Fraud exposed what you don't know could cost your company millions Joseph W. Koletar |
| title_short | Fraud exposed |
| title_sort | fraud exposed what you don t know could cost your company millions |
| title_sub | what you don't know could cost your company millions |
| topic | Fraud -- Prevention Employee crimes -- Prevention Fraud investigation Auditing, Internal Forensic accounting |
| topic_facet | Fraud -- Prevention Employee crimes -- Prevention Fraud investigation Auditing, Internal Forensic accounting |
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