Fraud Prevention and Detection

Fraud Prevention and Detection

by Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai
Released March 2014
Publisher(s): Routledge
ISBN: 9781466554559

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Book description

Most fraud cases could have been prevented or detected earlier if early warning signs had been taken seriously. This volume enables officers and directors to protect themselves and their entities against fraud by effectively detecting, analyzing, and acting before any damage can be done. Based on an empirically tested strategy, the book teaches readers how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts and know how to ensure that, once a Red Flag has been identified, appropriate action is taken.

Table of contents

  1. Front Cover
  2. Contents (1/2)
  3. Contents (2/2)
  4. Foreword
  5. The Authors
  6. Chapter 1: An Introduction to the Red Flag System (1/3)
  7. Chapter 1: An Introduction to the Red Flag System (2/3)
  8. Chapter 1: An Introduction to the Red Flag System (3/3)
  9. Chapter 2: Fraud 101: A Primer (1/2)
  10. Chapter 2: Fraud 101: A Primer (2/2)
  11. Chapter 3: The Dynamics and Root Causes of Fraud (1/2)
  12. Chapter 3: The Dynamics and Root Causes of Fraud (2/2)
  13. Chapter 4: The Red Flag System (1/2)
  14. Chapter 4: The Red Flag System (2/2)
  15. Chapter 5: Financial Statement Fraud (1/4)
  16. Chapter 5: Financial Statement Fraud (2/4)
  17. Chapter 5: Financial Statement Fraud (3/4)
  18. Chapter 5: Financial Statement Fraud (4/4)
  19. Chapter 6: Red Flags for Financial Statement Fraud (1/2)
  20. Chapter 6: Red Flags for Financial Statement Fraud (2/2)
  21. Chapter 7: Procurement Fraud (1/2)
  22. Chapter 7: Procurement Fraud (2/2)
  23. Chapter 8: Procurement Fraud Methods and Red Flags (1/4)
  24. Chapter 8: Procurement Fraud Methods and Red Flags (2/4)
  25. Chapter 8: Procurement Fraud Methods and Red Flags (3/4)
  26. Chapter 8: Procurement Fraud Methods and Red Flags (4/4)
  27. Chapter 9: Bribery and Corruption (1/6)
  28. Chapter 9: Bribery and Corruption (2/6)
  29. Chapter 9: Bribery and Corruption (3/6)
  30. Chapter 9: Bribery and Corruption (4/6)
  31. Chapter 9: Bribery and Corruption (5/6)
  32. Chapter 9: Bribery and Corruption (6/6)
  33. Chapter 10: Fraud and Money Laundering (1/2)
  34. Chapter 10: Fraud and Money Laundering (2/2)
  35. Chapter 11: High-­Risk Corporate Activities and Market Manipulation (1/2)
  36. Chapter 11: High-­Risk Corporate Activities and Market Manipulation (2/2)
  37. Chapter 12: Pyramid Schemes (1/2)
  38. Chapter 12: Pyramid Schemes (2/2)
  39. Chapter 13: Fraud and the Absence of Good Governance (1/2)
  40. Chapter 13: Fraud and the Absence of Good Governance (2/2)
  41. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization (1/5)
  42. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization (2/5)
  43. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization (3/5)
  44. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization (4/5)
  45. Chapter 14: The Board of Directors and Its Responsibility to Safeguard the Organization (5/5)
  46. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (1/10)
  47. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (2/10)
  48. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (3/10)
  49. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (4/10)
  50. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (5/10)
  51. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (6/10)
  52. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (7/10)
  53. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (8/10)
  54. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (9/10)
  55. Chapter 15: Enterprise Risk Management, Fraud Risk Management, and Compliance Risk Management (10/10)
  56. Chapter 16: The Board of Directors—First Line of Defense against Fraud and Corruption (1/3)
  57. Chapter 16: The Board of Directors—First Line of Defense against Fraud and Corruption (2/3)
  58. Chapter 16: The Board of Directors—First Line of Defense against Fraud and Corruption (3/3)
  59. Chapter 17: Screening, Scrutinizing, and Investigating Red Flags (1/4)
  60. Chapter 17: Screening, Scrutinizing, and Investigating Red Flags (2/4)
  61. Chapter 17: Screening, Scrutinizing, and Investigating Red Flags (3/4)
  62. Chapter 17: Screening, Scrutinizing, and Investigating Red Flags (4/4)
  63. Appendix A: Summary of Red Flags (1/3)
  64. Appendix A: Summary of Red Flags (2/3)
  65. Appendix A: Summary of Red Flags (3/3)
  66. Appendix B: Glossary (1/4)
  67. Appendix B: Glossary (2/4)
  68. Appendix B: Glossary (3/4)
  69. Appendix B: Glossary (4/4)
  70. Back Cover

Product information

  • Title: Fraud Prevention and Detection
  • Author(s): Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai
  • Release date: March 2014
  • Publisher(s): Routledge
  • ISBN: 9781466554559