Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO … Preparation and Testimony Accounting and Audit Techniques Sources of Information Wagering and Gambling Fraud Prevention for … Consumers Fraud Prevention for Business Money Laundering Interviewing Investigative Interview Analysis Banking and Finance …

Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting …

Questions -- Conclusion -- Notes -- Chapter 3 Beyond the Fraud Triangle Toward an Outline of A.B.C. Theory -- The Relevance of … Behavioral Approaches -- Understanding White‐Collar Crime -- The Fraud Triangle and Other Theories of Causation -- A.B.C. Theory … Behavioral Forensics -- An Interdisciplinary Approach -- Notes -- Part I When Fraud Is Committed -- Chapter 1 Fraud Is Everywhere …

Cover -- Title Page -- Copyright -- Contents -- Foreword -- Preface -- Overview of the Serial Fraud Cases (A Family of … Fraudsters) -- Fraudulent Financial Statements -- Check Fraud, Debit Card Fraud, Cash Larceny -- Fraudulent Edits …-1 Larsen Convenience Store: Using Analytical Procedures in Detecting Financial Statement Fraud -- Learning Objective …

Proven guidance for fraud detection and prevention in a practical workbook format An excellent primer for developing … and implementing an anti-fraud program, Anti-Fraud Risk and Control Workbook engages readers in an absorbing self …-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention. Whether you are an …

ESSENTIALS of Corporate Fraud; Contents; Preface; Acknowledgments; Chapter 1: The Fraud Problem; Progress?; How … Companies See Themselves; Defining Fraud; Fraud Triangle; Characteristics of Internal Fraud; Detecting Internal Fraud; Why … Audits Don't Find More Fraud; Taking Action; Failing to Take Action; Why It Is Easy to Commit Fraud; Fraud-Fighting Lessons …

We study the effects of investment-fraud victimization using information on thousands of Ponzi scheme participants … more divorces and shy away from investments delegated to asset managers. These scars from fraud victimization add to the … social cost of fraud and are relevant for optimal regulatory design …

financier to commit such massive a fraud How Madoff managed to keep the scheme hidden in plain sight The true scale of all …