Fraud Analysis Techniques Using ACL

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Fraud Analysis Techniques Using ACL

Fraud Analysis Techniques Using ACL

  • Author: David Coderre
  • Publisher: John Wiley & Sons
  • ISBN: 9780470508480
  • Category: Business & Economics
  • Page: 176
  • View: 9725
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"When people ask me what they can do to better utilize ACL, I tellthem, 'Take an instructor lead course, participate in the ACLForum, and study (not read, study) David Coderre's Fraud AnalysisTechniques Using ACL.' I studied this book, and would not be whereI am today without it. Even without the anti-fraud material, thebook is worth the investment as a tool to learning ACL!" —Porter Broyles, President and founder of the TexasACL User Group, Keynote Speaker at ACL's 2009 San FranciscoConference, Official ACL Super User "For individuals interested in learning about fraud analysistechniques or the art of ACL scripting, this book is a must-read.For those individuals interested in learning both, this book is atreasure." —Jim Hess, Principal, Hess Group, LLC Your very own ACL Fraud Toolkit—at yourfingertips Fraud Analysis Techniques Using ACL offers auditors andinvestigators: Authoritative guidance from David Coderre, renowned expert onthe use of computer-assisted audit tools and techniques in frauddetection A website containing an educational version of ACL from theworld leader in fraud detection software An accompanying website containing a thorough Fraud Toolkitwith two sets of customizable scripts to serve your specific auditneeds Case studies and sample data files that you can use to try outthe tests Step-by-step instructions on how to run the tests A self-study course on ACL script development with exercises,data files, and suggested answers The toolkit also contains 12 'utility scripts' and a self-studycourse on ACL scripting which includes exercises, data files, andproposed answers. Filled with screen shots, flow charts, example data files, anddescriptive commentary highlighting and explaining each step, aswell as case studies offering real-world examples of how thescripts can be used to search for fraud, Fraud Analysis TechniquesUsing ACL is the only toolkit you will need to harness the power ofACL to spot fraud.

Corporate Fraud Handbook

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Corporate Fraud Handbook

Corporate Fraud Handbook

Prevention and Detection

  • Author: Joseph T. Wells
  • Publisher: John Wiley & Sons
  • ISBN: 0470095911
  • Category: Business & Economics
  • Page: 456
  • View: 2627
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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.

Financial Statement Fraud

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Financial Statement Fraud

Financial Statement Fraud

Prevention and Detection

  • Author: Zabihollah Rezaee
  • Publisher: John Wiley & Sons
  • ISBN: 0471269158
  • Category: Business & Economics
  • Page: 336
  • View: 3282
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High profile cases of financial statement fraud have been dominating the news recently, causing people to question the accuracy of the financial information made available by companies. This book covers the roles and responsibilities associated with preventing and detecting financial statement fraud, including current developments and professional activities intended to reduce the occurrences of fraudulent financial reporting. It discusses the failures involved in the Enron collapse and includes a Forward by Joseph T. Wells from the Association of Certified Fraud Examiners. This books provides an invaluable context for understanding financial statement fraud.

Computer Aided Fraud Prevention and Detection

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Computer Aided Fraud Prevention and Detection

Computer Aided Fraud Prevention and Detection

A Step by Step Guide

  • Author: David Coderre
  • Publisher: John Wiley & Sons
  • ISBN: 9780470451618
  • Category: Business & Economics
  • Page: 320
  • View: 3286
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Praise for Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide "A wonderful desktop reference for anyone trying to move from traditional auditing to integrated auditing. The numerous case studies make it easy to understand and provide a how-to for those?seeking to implement automated tools including continuous assurance. Whether you are just starting down the path or well on your way, it is a valuable resource." -Kate M. Head, CPA, CFE, CISA Associate Director, Audit and Compliance University of South Florida "I have been fortunate enough to learn from Dave's work over the last fifteen years, and this publication is no exception. Using his twenty-plus years of experience, Dave walks through every aspect of detecting fraud with a computer from the genesis of the act to the mining of data for its traces and its ultimate detection. A complete text that first explains how one prevents and detects fraud regardless of technology and then shows how by automating such procedures, the examiners' powers become superhuman." -Richard B. Lanza, President, Cash Recovery Partners, LLC "Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide helps management and auditors answer T. S. Eliot's timeless question, 'Where is the knowledge lost in information?' Data analysis provides a means to mine the knowledge hidden in our information. Dave Coderre has long been a leader in educating auditors and others about Computer Assisted Audit Techniques. The book combines practical approaches with unique data analysis case examples that compel the readers to try the techniques themselves." -Courtenay Thompson Jr. Consultant, Courtenay Thompson & Associates

Fraud Casebook

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Fraud Casebook

Fraud Casebook

Lessons from the Bad Side of Business

  • Author: Joseph T. Wells
  • Publisher: John Wiley & Sons
  • ISBN: 9780470178676
  • Category: Business & Economics
  • Page: 610
  • View: 5746
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Praise for Fraud Casebook Lessons from the Bad Side of Business "I have known Mr. Wells for over twenty years. In my opinion, no one in the world knows more about fraud than he does." -W. Steve Albrecht, Associate Dean, Marriott School of ManagementBrigham Young University, Provo, Utah "This book covers the entire range of fraud that can be encountered in the workplace." -Grant D. Ashley, Vice President for Corporate Security and SurveillanceHarrah's Entertainment Inc., Las Vegas, Nevada "I had the pleasure of serving with Mr. Wells when both of us were volunteers for the American Institute of Certified Public Accountants. He knows as much as anyone about how to detect and deter fraud." -James G. Castellano, Chairman, RubinBrown LLP, St. Louis, Missouri "I have worked with Mr. Wells for ten years. His reputation is unsurpassed." -John F. Morrow, Vice President, The New FinanceAmerican Institute of Certified Public Accountants, New York, New York "Fraud Casebook is a terrific work. I highly recommend it." -Sherron S. Watkins, a Time magazine "Person of the Year," Houston, Texas "No one has done more for fraud prevention and detection than Mr. Wells and the Association of Certified Fraud Examiners. Their guidance and training proved invaluable to my staff and me in uncovering the WorldCom fraud." -Cynthia Cooper, a Time magazine "Person of the Year," Clinton, Mississippi

Fraud Auditing and Forensic Accounting

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Fraud Auditing and Forensic Accounting

Fraud Auditing and Forensic Accounting

  • Author: Tommie W. Singleton,Aaron J. Singleton,G. Jack Bologna,Robert J. Lindquist
  • Publisher: John Wiley & Sons
  • ISBN: 0470053720
  • Category: Business & Economics
  • Page: 272
  • View: 1770
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Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

Insider Computer Fraud

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Insider Computer Fraud

Insider Computer Fraud

An In-depth Framework for Detecting and Defending against Insider IT Attacks

  • Author: Kenneth Brancik
  • Publisher: CRC Press
  • ISBN: 9781420046601
  • Category: Computers
  • Page: 504
  • View: 1233
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An organization’s employees are often more intimate with its computer system than anyone else. Many also have access to sensitive information regarding the company and its customers. This makes employees prime candidates for sabotaging a system if they become disgruntled or for selling privileged information if they become greedy. Insider Computer Fraud: An In-depth Framework for Detecting and Defending against Insider IT Attacks presents the methods, safeguards, and techniques that help protect an organization from insider computer fraud. Drawing from the author’s vast experience assessing the adequacy of IT security for the banking and securities industries, the book presents a practical framework for identifying, measuring, monitoring, and controlling the risks associated with insider threats. It not only provides an analysis of application or system-related risks, it demonstrates the interrelationships that exist between an application and the IT infrastructure components it uses to transmit, process, and store sensitive data. The author also examines the symbiotic relationship between the risks, controls, threats, and action plans that should be deployed to enhance the overall information security governance processes. Increasing the awareness and understanding necessary to effectively manage the risks and controls associated with an insider threat, this book is an invaluable resource for those interested in attaining sound and best practices over the risk management process.

The Fraud Rule in the Law of Letters of Credit:A Comparative Study

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The Fraud Rule in the Law of Letters of Credit:A Comparative Study

The Fraud Rule in the Law of Letters of Credit:A Comparative Study

  • Author: Xiang Gao
  • Publisher: Kluwer Law International B.V.
  • ISBN: 9041198989
  • Category: Law
  • Page: 203
  • View: 9123
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"Dr. Gao finds the best provisions and practices in respect of the fraud rule in the United States, the United Kingdom, Canada, and Australia, and applies these standards to the reformulation of the fraud rule in the PRC. In the process be surveys the entire field of the fraud rule in the law of letters of credit in its substantive aspects, thus going deeper than mere banking law analyses and revealing, for the benefit of jurists everywhere, the fundamental legal issues that must underlie all sound judicial reasoning in the area. In more practical terms, this approach also allows judges to meet their essential responsibility - that of giving an answer when a case is put before them - with the widest and best possible degree of discernment."--BOOK JACKET.

Fraud Examination

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Fraud Examination

Fraud Examination

  • Author: W. Steve Albrecht,Chad O. Albrecht,Conan C. Albrecht,Mark F. Zimbelman
  • Publisher: Cengage Learning
  • ISBN: 0538470844
  • Category: Business & Economics
  • Page: 696
  • View: 2467
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Help your students understand the growing significance of fraud in today's accounting world as the latest edition of this engaging text teaches how to identify, detect, investigate, and prevent financial fraud. FRAUD EXAMINATION 4E closely examines the nature of fraud using memorable business examples and captivating actual fraud including recent developments in e-business fraud. Students explore how technology is increasingly involved in fraud and how it can be used to detect fraud as well as what the legal options are for victims of fraud. Significant new discussion of forensic analysis expands students' understanding of the field, while a fresh, clean design increases readability and student appeal. New learning features and strong end-of-chapter exercises draw attention to the most important information and drive critical thinking. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Fraud

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Fraud

Fraud

An American History from Barnum to Madoff

  • Author: Edward J. Balleisen
  • Publisher: Princeton University Press
  • ISBN: 1400883296
  • Category: History
  • Page: 496
  • View: 8100
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A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis The United States has always proved an inviting home for boosters, sharp dealers, and outright swindlers. Worship of entrepreneurial freedom has complicated the task of distinguishing aggressive salesmanship from unacceptable deceit, especially on the frontiers of innovation. At the same time, competitive pressures have often nudged respectable firms to embrace deception. As a result, fraud has been a key feature of American business since its beginnings. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. Starting with an early nineteenth-century American legal world of "buyer beware," this unprecedented account describes the slow, piecemeal construction of modern regulatory institutions to protect consumers and investors, from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including the savings and loan crisis, corporate accounting scandals, and the recent mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without enabling a corrosive level of fraud, this book reminds us that American capitalism rests on an uneasy foundation of social trust.