Ebook Corporate Fraud The Human Factor
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Book Details :
Published on: 2014-03-13
Released on: 2014-03-13
Original language: English
Corporate fraud is unlike any other risk that an organisation has to manage. It requires us to believe that we can be deceived by individuals that we know, trust and do business with – one of life's 'inconvenient truths'. So, we often choose to believe many of the myths that prevail: 'our people would not commit fraud'... 'fraud couldn't happen to us, we're a stable organisation'... 'we would know quickly if it happened, we watch the vulnerable areas'. The fact is that people are driven by complex motivations and fraudsters exploit opportunities and gaps in the fabric of their organisation, particularly during times of change. Notable cases include Bernard Madoff's $65 Billion fake Ponzi Scheme, and the Libor manipulation by Barclays who were consequently fined £450 million. To spot a fraud early relies on looking at the organisation through a different lens that brings the fraud trail into focus – you have to think like a fraudster, know what you are looking for and develop practical anti-fraud strategies. There are relatively few truly unique fraud schemes, but the nature of the trail and details change with economic development, advances in technology, and the emergence of new business models. Drawing on the practical experiences of fraud investigators from across the world, in this book we provide perspectives to help you identify the many guises of the 'fraud trail' - taking into account cultural, technological and social factors. Through stories of ordinary and extraordinary frauds and fraudsters and those that have investigated them, we will provide a 'fraud lens' - helping you to protect your organisation and spot the warning signs before a small problem becomes a huge fraud which could threaten its future. Skilled worker - Wikipedia A skilled worker is any worker who has special skill training knowledge and (usually acquired) ability in their work. A skilled worker may have attended a college ... Corporate Accounting Fraud: A Case Study of Satyam ... Corporate Accounting Fraud: A Case Study of Satyam Computers Limited ABSTRACT From Enron WorldCom and Satyam it appears that corporate accounting fraud is a major Corporate Accounting Fraud: A Case Study of Satyam ... M. L. BHASIN 27 The ACFEs 2010 Report to the Nations on Occupa- tional Fraud and Abuse [1] found that financial statement fraud while representing less ... Guinness share-trading fraud - Wikipedia The Guinness share-trading fraud was a major British business scandal of the 1980s. It involved the manipulation of the stock market to inflate the price of Guinness ... Financial Crimes Report 2010-2011 FBI Financial Crimes Report to the Public. Fiscal Years 2010-2011 (October 1 2009 September 30 2011) Financial Crimes. Overview and Priorities: The Federal Bureau ... Chevron Corporation - Human Energy Chevron.com Chevron works to meet the world's growing demand for energy by exploring for oil and natural gas; refining and marketing gasoline; producing chemicals and geothermal ... Identity and Access Management RSA SecurID Suite Identity and Access Management The RSA SecurID Suite combines the separate disciplines of access management and authentication with identity governance and user ... Stealth Euthanasia: Health Care Tyranny in America ... Health Care Tyranny in America (Hospice Palliative Care and Health Care Reform) Global Mobile Billing Solutions Oxygen8 UK Oxygen8 Communications Limited 12th Floor Lyndon House 58 - 62 Hagley Road Birmingham B16 8PE United Kingdom. Email: sales.uk@oxygen8.com Phone: 0808 206 0808 Human Factors International - HFI Reviewed: 18 Mar 2014. This Privacy Policy governs the manner in which Human Factors International Inc. an Iowa corporation (HFI) collects uses maintains ...
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