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Joseph R. Petrucelli

Detecting Fraud in Organizations

Techniques, Tools, and Resources

Ebook (PDF Format)

The cost of fraud to an organization goes well beyond dollars and cents. Fraud ruins reputations and lives and brings down even the most successful organizations. Although having a well-designed fraud detection system can significantly reduce the chance of fraud from occurring within your organization, the key to detecting fraud is an understanding of where people and organizational value meet, paving the way for fraud. Drawing from the author's thirty years providing fraud training and prevention/detection services for professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources is designed to get you proactively thinkin… Mehr

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Produktdetails


  • ISBN: 978-1-118-22392-5
  • EAN: 9781118223925
  • Produktnummer: 16370685
  • Verlag: Wiley
  • Sprache: Englisch
  • Erscheinungsjahr: 2013
  • Seitenangabe: 384 S.
  • Plattform: PDF
  • Masse: 26'746 KB

Über den Autor


JOSEPH R. PETRUCELLI, CPA/CFF, FCPA, CVA, CFFA, PSA, CFE, is a founding partner of PP&D Accounting Services, Inc., and Fraud Forces, Inc., where he provides forensic accounting, tax, and consulting services, including testifying and preparing for trial as a qualified expert. He is also an adjunct professor teaching accounting and taxation-related courses, including advanced forensic accounting. He was part of the development team on the fraud risk management and detection certification curriculum of Consultants' Training Institute (CTI), a division of the National Association of Certified Valuators and Analysts (NACVA).

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