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Fraud Exposed: What You Donit Know Could Cost Your Company Millions欺诈行迹暴露：巨大损失潜滋暗长

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Fraud Exposed: What You Donit Know Could Cost Your Company Millions欺诈行迹暴露：巨大损失潜滋暗长

最 低 价：￥260.00

定 价：￥325.00

作 者：Joseph W. Koletar　著 著

出 版 社：吉林长白山

出版时间：2003-2-1

I S B N：9780471274759

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    内容简介
    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 eliminat-ing 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.A
    　　作者简介：JOSEPH KOLETAR, DPA, CFE, is a Principal and Service Line Leader in Ernst & Young LLP's Forensic and Investigative Services Practice in New York. Previously, he was the Director of the Forensic and Corporate Investigative Services prac-tice of Deloitte & Touche LLE Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI, the last seven in senior executive positions.

    作者简介

    目录
    Preface
    Acknowledgments
    Introduction
    1 Crime and the Law Enforcement Response
    2 Rethinking the Assumptions
    3 The State of Occupational Fraud
    4 Theories of Occupational Fraud
    5 Lies, Damned Lies, Statistics (and Occupational Fraud)
    6 Thoughts on Occupational Fraud
    7 What Can We Learn?
    8 Internal Controls
    9 Compliance Programs
    10 Community, Corporate Citizenship, and Quality of Life
    11 What's New?
    Theories of Social Deviance
    Profiling
    Neuroscience
    Game Theory
    Forensic Professionals as Organizational Pathologists
    12 Partnerships for the Future
    13 Environmental and Organizational Intelligence
    14 Reconceptualization
    15 Leadership
    16 The Next Five Years
    Funding
    Visibility
    Where We Go from Here
    Endnotes
    Index

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