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Detecting Fraud in Organizations: Techniques, Tools, and Resources, by Joseph Petrucelli
Free PDF Detecting Fraud in Organizations: Techniques, Tools, and Resources, by Joseph Petrucelli
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A savvy examination of where people and value meet, creating the opportunity for fraud
An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud.
- Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it
- Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations
- Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence
- Companion website includes additional fraud simulations, business process maps, and useful tools
The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
- Sales Rank: #1743919 in Books
- Published on: 2013-01-29
- Original language: English
- Number of items: 1
- Dimensions: 9.30" h x 1.22" w x 6.30" l, 1.25 pounds
- Binding: Hardcover
- 384 pages
From the Inside Flap
The cost of fraud to an organization goes well beyond dollars and cents. Fraud ruins reputations and lives and brings down even the most successful organizations. Although having a well-designed fraud detection system can significantly reduce the chance of fraud from occurring within your organization, the key to detecting fraud is an understanding of where people and organizational value meet, paving the way for fraud.
Drawing from the author's thirty years providing fraud training and prevention/detection services for professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources is designed to get you proactively thinking about fraud from a new perspective. Straightforward, simple, and entertaining in presentation, this unique book focuses on the people in today's organizations and on pinpointing how the value within those organizations is exposed to fraud.
Featuring a companion website with additional fraud case studies and business process maps, this practical, hands-on guide explores:
- Fraud and why it keeps happening
- How to get a handle on transactions
- What happens when someone decides to commit fraud
- The six Ps of successful fraudsters: passion, philosophy, planning, persistence, patience, and prison
- How to build a case—document organization, data analysis, and lifestyle analysis
- Fraud control points in the organizational process
Filled with cartoons, pictures, motivational quotes, and one-minute mysteries that creatively help readers to see beyond numbers and instead focus on open, proactive communication with organizational staff, Detecting Fraud in Organizations looks at the people in today's organizations and identifies how and where the value within your organization may potentially be exposed to fraud.
From the Back Cover
Master the art of fraud detection
Want to promote fraud awareness and expose fraudsters within your organization? Look no further.
Detecting Fraud in Organizations gives you an easy-to-understand introduction to fraud detection—from knowing your people, following cash, and creating an ethical tone within your organization, to monitoring your organizational processes, including accounting and checks and balances.
Packed with entertaining cartoons, pictures, motivational quotes, and one-minute mysteries, this approachable guide gives you everything you need to become proactive in combating fraud within your organization.
Take a look inside and discover:
- The personality traits of the fraudster
- Why principles and rules alone cannot exterminate all fraud
- What the people in your organization are really thinking
- How to catch a fraudster
- Understanding the accounting process
- Why auditors and accountants fail to detect fraud
The price of fraud can be damaging to your business. Get equipped to detect fraud and reduce losses with the tools found in Detecting Fraud in Organizations.
About the Author
JOSEPH R. PETRUCELLI, CPA/CFF, FCPA, CVA, CFFA, PSA, CFE, is a founding partner of PP&D Accounting Services, Inc., and Fraud Forces, Inc., where he provides forensic accounting, tax, and consulting services, including testifying and preparing for trial as a qualified expert. He is also an adjunct professor teaching accounting and taxation-related courses, including advanced forensic accounting. He was part of the development team on the fraud risk management and detection certification curriculum of Consultants' Training Institute (CTI), a division of the National Association of Certified Valuators and Analysts (NACVA).
Most helpful customer reviews
0 of 0 people found the following review helpful.
A must have reference book for every forensic library
By tim piotrowski
Author Joseph Petrucelli has brought fresh ideas and a new perspective to fraud detection by focusing on people who are in positions to commit fraud and those who can help prevent and detect it. His 800 pound friendly gorilla concept makes for a fun read while providing great insight and valuable information. Get this book!
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