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Inhaltsangabe
Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners
Beyond the basics―tools for applied fraud management
In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings.
As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that:
- Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types
- Aids in the development of key skills, including conducting investigations and managing fraud risk
- Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams
- Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters
Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.
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Über die Autorin bzw. den Autor
IAN ROSS MSC, CFE, CICA, IAiP, is Regional Director: GIF Consultora, Full Associate of the International Academy of Investigative Psychology and an Accredited Expert Witness. He is a highly respected global trainer specialising in financial fraud, investigative interviewing skills, money laundering and corporate corruption.
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Exposing Fraud: Skills, Process and Practicalities offers auditors, fraud investigators, managers and compliance officers a comprehensive resource for applying sound investigative techniques in practice and includes a range of tools needed to find and manage fraud in a wide array of real-world scenarios. Author Ian Ross (a noted expert in financial fraud and corporate corruption) goes beyond a basic review of investigative approaches and shows how to apply the techniques in real-life situations. Designed to be practical, the book approaches fraud investigation from a project management perspective.
This important resource includes an understanding of the extent and nuances of how fraud is committed in a set of wide-ranging scenarios. The author outlines a clear pathway to the most sensible and logical way of viewing counter-fraud work: from awareness, to identification, to detection, to risk management and ultimately, to prevention.
Exposing Fraud contains the tools essential for investigating criminals who may be running multiple scams at the same time and includes the information and proven techniques on how to manage an investigation and gather evidence to achieve the best possible outcome. Ian Ross also reveals how to take into consideration the cultural and psychological factors which influence fraudsters, as well as those issues which may represent a stumbling block to an investigator's own effectiveness.
Covering a broad range of topics, Exposing Fraud contains the key fraud definitions, the basic types and variants of fraud, including cyber fraud, as well as the concepts of fraud behaviour. The author offers an understanding of the psychology of fraud and reviews such common psychological profiles as impulsive fraud, systemic fraud and organised fraud.
This resource presents the universal investigative principles that are applicable worldwide. Step-by-step, Exposing Fraud shows how to conduct a thorough investigation by identifying its aims and objectives, and by applying essential skills and effective resourcing. The author puts the emphasis on ethical conduct and reveals how to overcome personal or cultural barriers that may stand in the way of a successful investigation. In addition, he shows how to appraise the corporate culture and offers insight into the importance of data analysis in fraud detection.
Exposing Fraud is filled with the tools and techniques for preventing someone from stealing the hard-earned assets of a client or organisation. Running a successful business is hard. No one can afford to lose money or assets to thieves and fraudsters. There is no greater reward than helping the good guys and punishing the bad guys. This resource gives you the ability to do just that!
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