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Fraud Exposed : What You Don't Know Could Cost Your Company Millions by Joseph W. Koletar (2003, Hardcover)
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Fraud Exposed: What You Don’t Know Could Cost Your Company Millions By Joseph Koletar Hardcover book with dust jacket Brand new!!
- Buy It NowFraud Exposed: What You Don't Know Could Cost Your Company Millions by Koletar
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About this product
Product Identifiers
PublisherWiley & Sons, Incorporated, John
ISBN-100471274755
ISBN-139780471274759
eBay Product ID (ePID)2364983
Product Key Features
Book TitleFraud Exposed : What You Don't Know Could Cost Your Company Millions
Number of Pages288 Pages
LanguageEnglish
TopicForensic Science, Criminology, Auditing
Publication Year2003
IllustratorYes
GenreLaw, Social Science, Business & Economics
AuthorJoseph W. Koletar
FormatHardcover
Dimensions
Item Height1 in
Item Weight20.8 Oz
Item Length9.4 in
Item Width6.2 in
Additional Product Features
Intended AudienceTrade
LCCN2003-000573
Dewey Edition21
Dewey Decimal658.4/73
Table Of ContentPreface. Acknowledgments. Introduction. Crime and the Law Enforcement Response. Rethinking the Assumptions. The State of Occupational Fraud. Theories of Occupational Fraud. Lies, Damned Lies, Statistics (and Occupational Fraud). Thoughts on Occupational Fraud. What Can We learn? Internal Controls. Compliance Programs. Community, Corporate Citizenship, and Quality of Life. What's New? Theories of Social Deviance. Profiling. Neuroscience. Game Theory. Forensic Professionals as Organizational Pathologists. Partnerships for the Future. Environmental and Organizational Intelligence. Reconceptualizations. Leadership. The Next Five Years. Funding. Visibility. Where We Go from Here. Endnotes. Index.
SynopsisLong accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous., Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed shows how traditional methods of dealing with occupational fraud are inadequate and how an organization's mindset must change if it is to be more effective in dealing with this problem. In-depth insights and practical advice show readers how to apply criminal and law enforcement response models to workplace fraud prevention and detection; analyze financial controls to prevent occupational fraud; as well as examine and improve current defenses to occupational fraud. Written by an expert in this field, Fraud Exposed provides organizations with a realistic approach to uncovering fraud and eliminating it before any damage is done. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and Service Line Leader in Ernst & Young's Forensic and Security Services Practice in New York. Prior to joining Ernst & Young, he was the director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI., The $600 billion gorilla in the room "Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His insights and ideas are an important contribution to the effort to fight this growing menace." Congressman John E. Sweeney, New York's 22nd District "A superb and timely book for every executive to read. Joe Koletar has brought together all the works done in the past on occupational fraud and given us a road map of what needs to be done. It will be required reading for every candidate in an MBA program." Thomas J. Pickard, Vice President, Corporate Security, Bristol-Myers Squibb and former Deputy Director, FBI "Joe Koletar deserves high praise for this timely and trenchant analysis of corporate crime. Bringing to bear his extensive experience in the FBI and the private sector, Koletar dissects the roots of corporate fraud, the means to prevent it, and the best way to investigate it when it occurs. Anyone wanting to understand the current spate of corporate accounting scandals should read this book." David Zornow, Litigation Partner, Skadden, Arps, Slate, Meagher & Flom LLP and former Federal Prosecuter While occupational fraud has long been accepted as the cost of doing business, Enron, Global Crossing, and other high-profile cases have proven its potential for catastrophic damage to be significant. And, paradoxically, these headline-grabbing examples are only the tip of the iceberg. The lion's share of the estimated $600 billion lost every year to workplace fraud comes from small-time kickbacks and "ghost vendor" scams that go undetected and unpunished. Fraud Exposed lets the white-collar crime cat out of the bag, presenting comprehensive, provocative solutions for eliminating occupational fraud. Topics covered include: Law enforcement response models Internal and financial controls Organizational intelligence Game theory and other fresh, radical perspectives Preventive and punitive measures Auditors, fraud examiners, CFOs, and controllers will find Fraud Exposed to be an essential addition to their professional libraries.
LC Classification NumberHV6691
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