Download e-book for iPad: Fraud 101: Techniques and Strategies for Detection by Howard Silverstone

By Howard Silverstone

ISBN-10: 0471721123

ISBN-13: 9780471721123

ISBN-10: 047172713X

ISBN-13: 9780471727132

Specified insights into the character of fraud and the way to reveal it It’s no longer adequate to attend for a tip to show company fraud. Fraud one hundred and one, moment variation offers step by step assistance on tips to practice detection approaches for each significant form of fraud. Its new and exact case stories show how effortless it may be for a offender to dedicate a fraud and the way tough it may be to prosecute. This new version additionally deals improved assurance of economic assertion fraud, fraud-specific inner keep watch over, and Sarbanes-Oxley.

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Additional info for Fraud 101: Techniques and Strategies for Detection

Example text

He was uncomfortable in concluding intent—a prerequisite for conviction—from the one truckload of stolen merchandise that was presented as evidence. Upon reflection, the investigation should have sought evidence that this trucker had practiced this particular fraud on prior occasions. Apparently the judge wanted to see this; undoubtedly such information would have been a factor in sentencing the defendant. Deterring Fraud by Increasing Risk of Detection Perhaps the most significant objective of proactive fraud investigation is the internal control effect that it establishes, if done properly.

There were dire consequences for the company, often bankruptcy. The New Profile (1997–2002) As we all know from the headlines, times have changed. qxd 2/15/05 1:05 PM Page 11 AUDITOR RESPONSIBILITIES TO DETECT FRAUD 11 reported restatements grew to unprecedented proportions. The companies restating have billions of dollars in revenues and assets, much larger than the prior profile of fraud in companies with less than $50 million in revenues and assets. The nature of the industry in the profile has also changed.

Qxd 2/15/05 1:06 PM Page 24 24 SARBANES-OXLEY AND ITS INFLUENCE ON FRAUD PREVENTION AUDIT COMMITTEE What does a system of Sarbanes-Oxley-compliant controls look like? The first step toward compliance is the establishment of an audit committee. Every public company must have one. The members of the audit committee all have to be members of the board of directors but independent in the sense that they perform no other corporate duties and receive no compensation other than their directors’ fees. At least one member of the audit committee must be a financial expert.

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Fraud 101: Techniques and Strategies for Detection by Howard Silverstone


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