Ebook261 pages7 hours
Fraud Exposed: What You Don't Know Could Cost Your Company Millions
Rating: 0 out of 5 stars
()
About this ebook
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done.
Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI.
Related to Fraud Exposed
Related ebooks
The Future of Philanthropy: Economics, Ethics, and Management Rating: 0 out of 5 stars0 ratingsThe Levity Effect: Why it Pays to Lighten Up Rating: 0 out of 5 stars0 ratingsFooling Some of the People All of the Time, A Long Short (and Now Complete) Story, Updated with New Epilogue Rating: 4 out of 5 stars4/5The Seven Signs of Ethical Collapse: How to Spot Moral Meltdowns in Companies... Before It's Too Late Rating: 0 out of 5 stars0 ratingsBusiness Ethics: A Case Study Approach Rating: 0 out of 5 stars0 ratingsSeeing Tomorrow: Rewriting the Rules of Risk Rating: 3 out of 5 stars3/5The Foreclosures.com Guide to Making Huge Profits Investing in Pre-Foreclosures Without Selling Your Soul Rating: 0 out of 5 stars0 ratingsInnovate or Perish: Managing the Enduring Technology Company in the Global Market Rating: 0 out of 5 stars0 ratingsAbove the Board: How Ethical CEOs Create Honest Corporations Rating: 0 out of 5 stars0 ratingsAm I The Only Sane One Working Here?: 101 Solutions for Surviving Office Insanity Rating: 3 out of 5 stars3/5The Millionaire Code: 16 Paths to Wealth Building Rating: 0 out of 5 stars0 ratingsThe Risk Factor: Why Every Organization Needs Big Bets, Bold Characters, and the Occasional Spectacular Failure Rating: 0 out of 5 stars0 ratingsOwning Tomorrow: The Unstoppable Force of Disruptive Leadership Rating: 0 out of 5 stars0 ratingsInjustice Under the Law Rating: 0 out of 5 stars0 ratingsFraud 101: Techniques and Strategies for Detection Rating: 0 out of 5 stars0 ratingsBullshift: How Optimism Bias Threatens Your Finances Rating: 0 out of 5 stars0 ratingsCorporate Governance and Risk: A Systems Approach Rating: 0 out of 5 stars0 ratingsCracking the Intuition Code Rating: 0 out of 5 stars0 ratingsThe Paradox Planet: Creating Brand Experiences for the Age of I Rating: 0 out of 5 stars0 ratingsThe Phoenix Effect: 9 Revitalizing Strategies No Business Can Do Without Rating: 0 out of 5 stars0 ratingsStrategies for Protecting National Critical Infrastructure Assets: A Focus on Problem-Solving Rating: 0 out of 5 stars0 ratingsTransparency: How Leaders Create a Culture of Candor Rating: 3 out of 5 stars3/5Allies and Advocates: Creating an Inclusive and Equitable Culture Rating: 0 out of 5 stars0 ratingsProvoke: Why the Global Culture of Disruption is the Only Hope for Innovation Rating: 0 out of 5 stars0 ratingsCorporate Fraud: Case Studies in Detection and Prevention Rating: 0 out of 5 stars0 ratingsLife's Bulldozer Moments: How Adversity Leads to Success in Life and Business Rating: 0 out of 5 stars0 ratingsManaging Client Emotions in Forensic Accounting and Fraud Investigation Rating: 0 out of 5 stars0 ratingsAn Insider's Guide to Political Jobs in Washington Rating: 3 out of 5 stars3/5The CI-Driven CEO: A Little Leadership Story About A Powerful Competitive Intelligence Idea Rating: 0 out of 5 stars0 ratings
Auditing For You
Cutting Edge Internal Auditing Rating: 3 out of 5 stars3/5(ISC)2 CISSP Certified Information Systems Security Professional Official Study Guide Rating: 3 out of 5 stars3/5Executive's Guide to COSO Internal Controls: Understanding and Implementing the New Framework Rating: 0 out of 5 stars0 ratings2022 Best Ways To Make Money Online Rating: 4 out of 5 stars4/5Auditing Your Human Resources Department: A Step-by-Step Guide to Assessing the Key Areas of Your Program Rating: 0 out of 5 stars0 ratingsInternal Audit Quality: Developing a Quality Assurance and Improvement Program Rating: 0 out of 5 stars0 ratingsAuditing For Dummies Rating: 4 out of 5 stars4/5Brink's Modern Internal Auditing Rating: 0 out of 5 stars0 ratingsTrafficking and the Traffickers: JUSTICE Rating: 0 out of 5 stars0 ratingsThe Internal Auditing Pocket Guide: Preparing, Performing, Reporting and Follow-up Rating: 0 out of 5 stars0 ratingsTax Cuts and Jobs Act: The Complete Bill Rating: 0 out of 5 stars0 ratingsFraud Casebook: Lessons from the Bad Side of Business Rating: 0 out of 5 stars0 ratingsThe Prosperity Bible Rating: 5 out of 5 stars5/5Auditing Cloud Computing: A Security and Privacy Guide Rating: 3 out of 5 stars3/5Construction Contractors: Advanced Issues Rating: 0 out of 5 stars0 ratingsExposing Fraud: Skills, Process and Practicalities Rating: 4 out of 5 stars4/5Bribery and Corruption Casebook: The View from Under the Table Rating: 0 out of 5 stars0 ratingsLean Auditing: Driving Added Value and Efficiency in Internal Audit Rating: 5 out of 5 stars5/5Breaking Into Risk Management In Banks Rating: 4 out of 5 stars4/5Amazon Echo: The Ultimate Guide to Setting up and Maximizing Your Smart Home hub Rating: 0 out of 5 stars0 ratingsDick Kinzel: Roller Coaster King of Cedar Point Amusement Point Rating: 0 out of 5 stars0 ratingsTrade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement Rating: 0 out of 5 stars0 ratingsA Guide to Forensic Accounting Investigation Rating: 4 out of 5 stars4/5Budgeting - The Right Way Rating: 0 out of 5 stars0 ratingsDetecting Accounting Fraud Before It's Too Late Rating: 0 out of 5 stars0 ratingsFinancial Statement Fraud: Prevention and Detection Rating: 0 out of 5 stars0 ratingsCorporate Fraud: The Danger Within Rating: 4 out of 5 stars4/5The Internal Auditing Handbook Rating: 0 out of 5 stars0 ratings
Reviews for Fraud Exposed
Rating: 0 out of 5 stars
0 ratings
0 ratings0 reviews
Book preview
Fraud Exposed - Joseph W. Koletar
Enjoying the preview?
Page 1 of 1