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Fraud Exposed
What You Don't Know Could Cost Your Company Millions
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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.
John Wiley & Sons, Inc.; April 2003
290 pages; ISBN 9780471466192
Read online, or download in secure PDF format
290 pages; ISBN 9780471466192
Read online, or download in secure PDF format
Subject categories
- Academic > Sociology > Social pathology. Social and public welfare. Criminology > Criminology > Crimes and offenses
- Academic > Sociology > Social pathology. Social and public welfare. Criminology > Social service. Social work. Charity organization and practice
- Academic > Sociology > Social pathology. Social and public welfare. Criminology > Life saving
- Social Science > Criminology
- Business > Management
- Business > Auditing
- Business > Accounting
ISBNs
9780471466192
9780471274759
9780470308042
0471466190