Profiling The Fraudster: Removing the Mask to Prevent and Detect Fraud (Wiley Corporate F&A) Audiobook (Free)

Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud requires a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires which will sound alarm bells before they get their hands on your organization’s assets. The normal organization loses a staggering 5% of its annual income to scams. Traditional scams investigations focus on the break down of internal controls but what goes on when the human beings forming a key about Profiling The Fraudster: Removing the Mask to avoid and Detect Scams (Wiley Corporate F&A) element of that chain of control are inherently dishonest? This reserve demonstrates how to identify the features and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The reserve includes:

An in-depth take a look at fraud investigation techniques and how these could be enhanced by using the characteristics of deceptive behavior,

A detailed take a look at profiling potential perpetrators of fraud,

A detailed break down of how to compile a fraud profile,

A discussion of an array of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and even more,

If you’re a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets-Profiling the Fraudster shows you how to remove the mask and prevent and detect fraud.