Get Corporate Fraud: Case Studies in Detection and Prevention PDF

By John D. O'Gara

ISBN-10: 0471493503

ISBN-13: 9780471493501

ISBN-10: 0471656178

ISBN-13: 9780471656173

Real-world aid for firms scuffling with fraud – from significant administration fraud to fraudulent monetary reportingFrom the author’s greater than thirty years of company auditing event, company Fraud gains rankings of beneficial case stories that illustrate the rules of diverse varieties of fraud and the way to prevent them on your business.A must-have for all auditors, controllers, CFOs, and enterprise managers, company Fraud deals huge insurance of:The most typical and harmful sorts of fraud in today’s enterprise environmentThe many aspects of fraud, together with administration fraud, company governance, and top-level forensics matters, in addition to financial plan fraud and the interconnected nature of eachCorruption: bribery, together with contracting, subcontracting, and leasing; and outsourcingMisappropriation: seller billings, skimming, and diverted receiptsFraud for the association: cash laundering, rate solving, and fraud within the overseas arenaOrder your replica this day!

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Extra info for Corporate Fraud: Case Studies in Detection and Prevention

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The team added up the quantifiable damage and discovered that Gulf had been overpaid $900,000 over the continued 39 40 F R A U D A G A I N S T T H E O R G A N I Z AT I O N (CORRUPTION) past year and a half. Most of this was simple middleman markups; however, the company had also paid for materials never received (Selecao’s receiving reports) and, most alarming, for lower-quality materials. The source of the down payment for the beach club had been identified. When confronted, Almeida admitted everything.

Frequently, overstated inventory or revenue will be used to create this condition. 26 M A N A G E M E N T F R A U D A G A I N S T T H E O R G A N I Z AT I O N (GENERAL) The author studied six instances of major management non-financialstatement fraud (see Chapter 4) that occurred in various companies over an extended period. Two involved the diversion of potential excess profits by middleman companies, one entailed the use of windfall profits that were on the books to offset and obscure excess charges, and three involved keeping excess charges off the income statement.

Accounting journal-entry credits), it depends on whether the fraud is against the organization (operating-management fraud) or for the organization (financial-reporting fraud). The easiest way to commit fraud against the organization is to divert revenue off the books for personal gain. Conversely, in the new millennium, the easiest way to commit fraudulent financial reporting is to accelerate revenue—bringing what properly should not yet be recognized onto the books sooner. As it relates to the expense side of the ledger, fraudulent financial reporting is similar to management non-financial-reporting fraud in that both have to keep the telltale debits off the P&L.

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Corporate Fraud: Case Studies in Detection and Prevention by John D. O'Gara


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