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Learn how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures. Emphasizing that it is much more cost effective to prevent fraud than to punish it, Corporate Fraud Handbook: Prevention and Detection, Second Edition gives you practical insight into fraud schemes used by employees, owners, managers, and executives to defraud their customers. This new edition also gives you access to all new statistics from the ACFE 2006 Report to the Nation as well as new cases.
A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.
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Examines the full spectrum of consumer fraud, explaining what it is, how it affects society, and what is being done to combat it.
CD-ROM contains: student version of RIA's OnPoint Tax Service; LEXIS-NEXIS Academic Universe tutorial; demo of Edgarscan; demo of ACL (fraud investigation software) for Windows; demo of Analyst's Notebook.
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This leading text for courses in Criminology is known for its lucid style, student-oriented approach, and its interdisciplinary global perspective. The Fourth Edition further underscores this unique student-centered approach by making a free student study CD ("Making the Grade") available with every copy of the text. A robust Online Learning Center featuring chapter quizzes with feedback, vocabulary flashcards, interactive exercises, and more is also available. The Adler text comes in two versions, one with, and the other without coverage of the criminal justice system. For schools that retain the traditional criminology course, which includes criminological coverage of criminal justice, "Criminology and the Criminal Justice System, Fifth Edition," is the ideal text. For schools that offer a separate introductory course in criminal justice, "Criminology, Fifth Edition" is the appropriate text.
From 1964 to 1994, Revell directed or participated in virtually every major FBI investigation--including the JFK assassination, Watergate, the Iran hostage crisis, and Gulf War antiterrorist operations. Now he discloses why, after Hoover's death in 1972, he and other reform-minded agents moved to modernize the FBI, and how he championed special FBI units, such as Behavioral Sciences and Hostage Rescue. He also divulges his role as the senior FBI representative to the National Security Council and his direction of all international operations--including tracking the kidnappers and killers of hostages in Beirut, international mafias weapons smuggling, and French and Japanese industrial espionage. More importantly, Revell proposes drastic reforms for improving the current system of law enforcement and justice, and bluntly analyzes what went wrong at incidents like the Branch Davidian tragedy in Waco and the World Trade Center and Oklahoma City bombings.
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