Rodney stamler (7 Ergebnisse)

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Taschenbuch. Zustand: Neu. Neuware - Institutional Fraud Detection: Recognizing Red Flags and Responding to Risk provides a structured and analytical framework for understanding how fraud develops within organizations, how it can be identified, and how it should be addressed. The central premise of the work is that fraud is most often revealed not through direct evidence at the outset, but through the presence of red flags, subtle indicators that organizational activity may not align with normal expectations.Red flags, however, do not constitute proof. They appear as irregularities in financial data, behaviour, or processes, and their significance lies in their patterns, relationships, and persistence over time. The ability to recognize, evaluate, and interpret these indicators requires disciplined judgment and a methodical approach. This book develops that approach in a clear and practical manner.Drawing on extensive experience in criminal investigation, forensic accounting, and international financial inquiries, the author presents a comprehensive examination of institutional fraud from both an analytical and operational perspective. The discussion moves beyond theory to address how fraud actually occurs within complex organizational environments, including corporations, government institutions, and large public organizations.The book is organized to guide the reader through the full investigative process. It begins by examining how organizational behaviour, decision-making, and culture create the conditions in which fraud can develop. It then explores the identification and evaluation of red flags, the development of investigative strategies, the collection and assessment of evidence, and the formulation of findings and conclusions. Particular attention is given to the role of organizational culture, including how leadership decisions can contribute to the normalization of improper conduct.In addition, the book addresses specific areas of fraud risk, including procurement fraud, bribery and corruption, offshore financial structures, and the concealment of illicit gains. It also examines the evolving role of technology, including the use of artificial intelligence in identifying patterns and anomalies within large volumes of data. While technology enhances detection capabilities, the book emphasizes that professional judgment remains central to any effective investigation.The later sections provide applied analysis and illustrative examples, demonstrating how investigative principles can be used in practice. These sections are designed to assist internal auditors, forensic accountants, compliance professionals, and investigators in translating analytical concepts into operational decision-making.…

Paperback. Zustand: Brand New. 316 pages. 9.21x6.14x0.71 inches. In Stock.

Zustand: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.

Gebunden. Zustand: New. Rodney T. Stamler is a former assistant commissioner of the Royal Canadian Mounted Police (RCMP). His major cases included chasing the hidden assets of the late Romanian dictator Nicolae Ceausescu in the early 1990s investigating the $1.

Buch. Zustand: Neu. Neuware - Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the Red Flag System will enable officers and directors, internal and external stakeholders, as well as outside analysts to protect themselves and their organizations against fraud by effectively detecting, analyzing, and acting on early Red Flag warning signs. Based on an empirically tested strategy, the Red Flag System reflects the authors' more than 100 years combined experience in the investigation of fraud in high-profile, global cases in North America, Africa, Europe, and the Far East.Readers of this book will: - Acquire a general awareness of the nature, characteristics, and dynamics of fraud - Understand the process for determining whether a fraud has been committed - Develop an understanding of enterprise risk management approaches for fraud risk management, compliance risk management, and managing the risk of fraudulent financial reporting-including an understanding of the limitations inherent in these approaches - Learn how to find Red Flag indicators of fraud or suspicious transactions in financial statements, budgets, and contracts - Know how to ensure that, once a Red Flag has been identified, appropriate action is taken Fraud can lead to significant financial loss as well as bad press and publicity with significant reputational impact for officers, directors, corporations, and their stakeholders. This book's no-nonsense approach empowers those charged with protecting organizations to stop these frauds before the organization's livelihood is jeopardized or to mitigate damage when fraud has occurred.…