Fraud Exposed: What You Don't Know Could Cost Your Company Millions.

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: What You Don't Know Could Cost Your Company Millions.

Joseph W. Koletar

John Wiley &Sonc

2003

Abstract

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.

Citation

Joseph W. Koletar. Fraud Exposed: What You Don't Know Could Cost Your Company Millions. John Wiley &Sonc, 2003

Collection

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