Author: Michael LeviPublisher:
ISBN:
Category : Citizen crime reporting
Languages : en
Pages : 29
Book Description
The Incidence, Reporting and Prevention of Commercial Fraud
Author: Michael LeviPublisher:
ISBN:
Category : Citizen crime reporting
Languages : en
Pages : 29
Book Description
The Incidence, Reporting, and Prevention of Commercial Fraud
Author: Regulating Fraud (Routledge Revivals)
Author: Michael LeviPublisher: Routledge
ISBN: 1134049420
Category : Social Science
Languages : en
Pages : 398
Book Description
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
The Incidence, Reporting and Reporting of Commercial Fraud
Author: Michael LeviFraud Prevention and Detection
Author: Rodney T. StamlerPublisher: CRC Press
ISBN: 1466554541
Category : Business & Economics
Languages : en
Pages : 318
Book 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 authors’ 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 fraud Understand the process for determining whether a fraud has been committed Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting—including an understanding of the limitations inherent in these approaches Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts Know how to ensure that, once a Red Flag has been identified, appropriate action is taken Fraud 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 book’s no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organization’s livelihood is jeopardized or to mitigate damage when fraud has occurred.
Public Order and Private Lives (Routledge Revivals)
Author: Michael BrakePublisher: Routledge
ISBN: 1134077912
Category : Social Science
Languages : en
Pages : 201
Book Description
First published in 1992, Public Order and Private Lives is a radical examination of the political forces which shaped the law and order debate in Britain at that time. The authors offer a significant and provoking analysis of Conservative policies on crime, showing that, ironically, they created the very social conditions in which crime flourished. The book argues that the Conservative government undermined basic civil liberties by its increased use of legislation as a means of control and coercion, and as a result of this, crime increased under their governance.
Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance
Author: Kamwani, Suleman SheraliPublisher: IGI Global
ISBN: 1799887561
Category : Business & Economics
Languages : en
Pages : 417
Book Description
The financial community has undergone a realization of the failure of corporate communication required for forensic professionals to expose structural weaknesses within businesses. Many organizations and businesses within the financial community have flawed internal controls, poor corporate governance, and fraudulent financial statements. It is vital to develop forensic accounting techniques to reduce external auditor deficiencies in fraud detection and their implications and enhance corporate efficiency in fraud detection. The Handbook of Research on the Significance of Forensic Accounting Techniques in Corporate Governance discusses forensic accounting techniques and how forensic accountants add value while investigating claims and fraud. It further highlights the benefits of forensic accounting audits for corporate benefits and evidence acceptability. Covering topics such as credit card fraud, blockchain technology, and developing countries, this book is an excellent resource for accounting professionals, external auditors, students and faculty of higher education, auditors, researchers, and academicians.
Regulating Fraud
Author: Michael LeviResearch Bulletin
Author: Anti-Fraud Risk and Control Workbook
Author: Peter GoldmannPublisher: John Wiley & Sons
ISBN: 0470524944
Category : Business & Economics
Languages : en
Pages : 192
Book Description
How to measure your organization's fraud risks Detecting fraud before it's too late Little-known frauds that cause major losses Simple but powerful anti-fraud controls Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self- paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an internal or external auditor, accountant, senior financial executive, accounts payable professional, credit manager, or financial services manager, this invaluable resource provides you with timely discussion on: Why no organization is immune to fraud The human element of fraud Internal fraud at employee and management levels Conducting a successful fraud risk assessment Basic fraud detection tools and techniques Advanced fraud detection tools and techniques Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to become more effective in protecting your organization against financial fraud with the essential techniques and tools in Anti-Fraud Risk and Control Workbook.