Detect and struggle company fraud with new profilingtechniques
Profiling the Fraudster: Removing the Mask to Prevent andDetect Fraud takes a step-by-step technique previous the FraudTriangle to decide traits in potential fraudsters,employees and new hires which will sound alarm bells sooner than they gettheir arms in your group's belongings. The typical organizationloses a staggering 5% of its annual revenue to fraud. Traditionalfraud investigations give consideration to the breakdown of inside controlsbut what happens when the human beings forming a key component ofthat chain of control are inherently dishonest? This book reveals youhow to acknowledge the traits and behavioral patterns ofpotential fraudsters who’re entrusted with safeguarding corporateassets. The book consists of:An in-depth check out fraud investigation strategies and howthese is perhaps enhanced by way of the use of the traits of fraudulentbehavior,An in depth check out profiling potential perpetrators offraud,An in depth breakdown of how to compile a fraud profile,A dialogue of quite a lot of organizational fraud, includingabuse of power, embezzlement, laptop fraud, expense abuse, andmore,Tables, illustrations, and diagrams to enhance thenarrative
If you're a company fraud investigator, auditor, forensicaccountant, regulation enforcement expert, or anyone challenged withsafeguarding your organizations belongings—Profiling theFraudster reveals you methods to take away the masks and forestall anddetect fraud.