International Fraud Handbook
(Sprache: Englisch)
The essential resource for fraud examiners around the globeThe International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud...
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The essential resource for fraud examiners around the globeThe International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the "red flags" and develop a robust anti-fraud program.In addition, this book includes jurisdiction-specific information on the anti-fraud environment for more than 35 countries around the globe. These country-focused discussions contributed by local anti-fraud experts provide readers with the information they need when conducting cross-border engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational anti-fraud frameworks, cultural considerations, and more.The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their anti-fraud environments -- whether through stricter anti-bribery laws or more stringent risk management guidelines -- but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure.* Understand the different types of fraud, their common
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elements, and their impacts across an organization* Conduct a thorough risk assessment and implement effective response and control activities* Learn the ACFE's standard investigation methodology for domestic and cross-border fraud investigations* Explore fraud trends and region-specific information for countries on every continentAs levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
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Inhaltsverzeichnis zu „International Fraud Handbook “
Preface ixAcknowledgments xiAbout the ACFE xviiPART I 11 INTRODUCTION 32 LEGAL ISSUES PERTAINING TO FRAUD 433 FRAUD RISK ASSESSMENT 754 PREVENTING AND DETECTING FRAUD 1015 FRAUD INVESTIGATION 1416 INTERVIEWING WITNESSES AND SUSPECTS 179PART II 2097 ASIA-PACIFIC REGION 211Australia 213China 218Japan 221Malaysia 225New Zealand 227Philippines 231Singapore 234South Korea 237Taiwan 2418 CANADA 2459 EASTERN EUROPE AND WESTERN/CENTRAL ASIA 251Bulgaria 253Czech Republic 256Poland 259Slovenia 26210 LATIN AMERICA AND THE CARIBBEAN 265Brazil 267Chile 270Mexico 277Peru 28111 MIDDLE EAST AND NORTH AFRICA 287Cyprus 289Egypt 292Jordan 294Oman 296United Arab Emirates 29812 SOUTHERN ASIA 303India 305Pakistan 30913 SUB-SAHARAN AFRICA 315Kenya 317Mauritius 320South Africa 32314 UNITED STATES 32915 WESTERN EUROPE 337Denmark 339France 342Germany 349Greece 352Netherlands 354Norway 357Spain 361Switzerland 365United Kingdom 368Index 373
Autoren-Porträt von Joseph T. Wells
DR. JOSEPH T. WELLS, CFE, CPA, is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE). His landmark research in fraud detection and deterrence has earned him induction into the American Institute of Certified Public Accountants' Business and Industry Hall of Fame, and he has been named to Accounting Today's list of the Top 100 Most Influential People nine times.
Bibliographische Angaben
- Autor: Joseph T. Wells
- 416 Seiten, Maße: 18,7 x 26,2 cm, Gebunden, Englisch
- Verlag: Wiley
- ISBN-10: 1118728505
- ISBN-13: 9781118728505
- Erscheinungsdatum: 19.06.2018
Sprache:
Englisch
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