RT Book
T1 Profiling the fraudster: removing the mask to prevent and detect fraud
T2 Wiley corporate F & A series
A1 Padgett, Simon 1963-
LA English
PP Hoboken, NJ
PB Wiley
YR 2015
UL https://krimdok.uni-tuebingen.de/Record/805546243
AB "Detect and combat corporate fraud with new profiling techniquesProfiling the Fraudster: Removing the Mask to Prevent and Detect Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they get their hands on your organization's assets. The typical organization loses a staggering 5% of its annual revenue to fraud. Traditional fraud investigations focus on the breakdown of internal controls but what happens when the human beings forming a key component of that chain of control are inherently dishonest? This book shows you how to recognize the characteristics and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes:  An in-depth look at fraud investigation techniques and how these can be enhanced by using the characteristics of fraudulent behavior,  A detailed look at profiling potential perpetrators of fraud,  A detailed breakdown of how to compile a fraud profile,  A discussion of a wide range of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more,  Tables, illustrations, and diagrams to enhance the narrative  If you're a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets--Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud"--
NO Includes bibliographical references and index
CN HV6768
SN 978-1-118-87104-1
K1 Betrug
K1 Korruption
K1 Arbeitskräfte
K1 Personalkontrolle
K1 Corporations : Corrupt practices
K1 White collar crimes
K1 Fraud
K1 Fraud : Prevention
K1 Fraud investigation
K1 Wirtschaftskriminalität : Korruption : Unterschlagung : Prävention : Täterprofil