Fighting Fraud: How to Establish and Manage an Anti-Fraud Program
()
About this ebook
This practical reference provides the basics for instituting a corporate anti-fraud program that helps prepare corporate security professionals and other corporate managers for fighting corporate fraud from inside the company. Fighting Fraud provides an exceptional foundation for security professionals or business executives involved in developing and implementing a corporate anti-fraud program as part of a corporate assets protection program.
The author’s intent is to provide the reader with a practitioner’s guide (a “how-to book), augmented by some background information to put it all in perspective. The approach used should enable the readers to immediately put in place a useful anti-fraud program under the leadership of the corporate security officer (CSO), or other corporate professional.
- Shows professionals how to save their companies money
- Provides a roadmap for developing an anti-fraud program
- Allows security professionals to tailor their anti-fraud program to their own corporate environment
- Explains how fraud is costing corporations a competitive edge in the global marketplace
Gerald L. Kovacich
Dr. Gerald L. Kovacich has more than 40 years of experience in industrial, business and government security, investigations, information systems security, and information warfare, both in the U.S. Government as a special agent, in international corporations, and subsequently as an international consultant and lecturer. He retired as the Information Warfare Technologist, Northrop Grumman Corporation to pursue a career as an international consultant, lecturer and writer.
Read more from Gerald L. Kovacich
The Manager's Handbook for Corporate Security: Establishing and Managing a Successful Assets Protection Program Rating: 0 out of 5 stars0 ratingsRamblings of an Old Man Rating: 0 out of 5 stars0 ratingsMergers and Acquisitions Security: Corporate Restructuring and Security Management Rating: 0 out of 5 stars0 ratingsSecurity Metrics Management: Measuring the Effectiveness and Efficiency of a Security Program Rating: 0 out of 5 stars0 ratingsThe Book of Waking Dreams: Stories of the Dream Man Rating: 0 out of 5 stars0 ratingsPoems of Life: Thoughts of Human Experiences Rating: 0 out of 5 stars0 ratingsThe Information Systems Security Officer's Guide: Establishing and Managing a Cyber Security Program Rating: 0 out of 5 stars0 ratingsHigh-Technology Crime Investigator's Handbook: Establishing and Managing a High-Technology Crime Prevention Program Rating: 0 out of 5 stars0 ratingsEssence of Her: Collected Poems Rating: 0 out of 5 stars0 ratingsThe Corporate Security Professional's Handbook on Terrorism Rating: 0 out of 5 stars0 ratings
Related to Fighting Fraud
Related ebooks
Trade-Based Money Laundering: The Next Frontier in International Money Laundering Enforcement Rating: 0 out of 5 stars0 ratingsForensic Accounting and Fraud Investigation for Non-Experts Rating: 0 out of 5 stars0 ratingsExecutive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance Rating: 4 out of 5 stars4/5Managing the Risk of Fraud and Misconduct (PB) Rating: 0 out of 5 stars0 ratingsA Guide to Forensic Accounting Investigation Rating: 4 out of 5 stars4/5Corporate Fraud and Internal Control: A Framework for Prevention Rating: 0 out of 5 stars0 ratingsHigh-Technology Crime Investigator's Handbook: Establishing and Managing a High-Technology Crime Prevention Program Rating: 0 out of 5 stars0 ratingsIntroduction to the Theories and Varieties of Modern Crime in Financial Markets Rating: 5 out of 5 stars5/5Cybercrime and Business: Strategies for Global Corporate Security Rating: 0 out of 5 stars0 ratingsExposing Fraud: Skills, Process and Practicalities Rating: 4 out of 5 stars4/5Investigator and Fraud Fighter Guidebook: Operation War Stories Rating: 0 out of 5 stars0 ratingsProtect Your Business From Employee Fraud Rating: 4 out of 5 stars4/5Fraud Examination Casebook with Documents: A Hands-on Approach Rating: 4 out of 5 stars4/5Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books Rating: 4 out of 5 stars4/5Trust Me: Frauds, Schemes, and Scams and How to Avoid Them Rating: 4 out of 5 stars4/5The Secret to Business Ethics: How to Manage Workplace Fraud Cases and Build Integrity-Based Strategies For Responsible Leadership Rating: 0 out of 5 stars0 ratingsFraud Prevention Rating: 5 out of 5 stars5/5Bank Fraud: Using Technology to Combat Losses Rating: 0 out of 5 stars0 ratingsFraud Analytics Using Descriptive, Predictive, and Social Network Techniques: A Guide to Data Science for Fraud Detection Rating: 0 out of 5 stars0 ratingsCorporate Fraud Prevention and Detection Complete Self-Assessment Guide Rating: 0 out of 5 stars0 ratingsTackling Fraud Rating: 4 out of 5 stars4/5Money Laundering and Whistleblowers Rating: 0 out of 5 stars0 ratingsFraud Analytics Complete Self-Assessment Guide Rating: 0 out of 5 stars0 ratingsWhite-Collar and Financial Crimes: A Casebook of Fraudsters, Scam Artists, and Corporate Thieves Rating: 0 out of 5 stars0 ratingsCertified Fraud Examiner A Complete Guide - 2021 Edition Rating: 0 out of 5 stars0 ratingsForensic Accounting A Complete Guide - 2020 Edition Rating: 0 out of 5 stars0 ratingsThe Money Laundry: Regulating Criminal Finance in the Global Economy Rating: 0 out of 5 stars0 ratingsHow Fraudsters Operate Rating: 4 out of 5 stars4/5
Crime & Violence For You
Chasing the Scream: The Inspiration for the Feature Film "The United States vs. Billie Holiday" Rating: 4 out of 5 stars4/5The Madness of Crowds: Gender, Race and Identity Rating: 4 out of 5 stars4/5Gavin de Becker’s The Gift of Fear Survival Signals That Protect Us From Violence | Summary Rating: 4 out of 5 stars4/5On Killing: The Psychological Cost of Learning to Kill in War and Society Rating: 4 out of 5 stars4/5Dreamland: The True Tale of America's Opiate Epidemic Rating: 4 out of 5 stars4/5Homicide: A Year on the Killing Streets Rating: 4 out of 5 stars4/5Whoever Fights Monsters: My Twenty Years Tracking Serial Killers for the FBI Rating: 4 out of 5 stars4/5Worse Than Slavery Rating: 4 out of 5 stars4/5The Devil You Know: Encounters in Forensic Psychiatry Rating: 4 out of 5 stars4/5Ordinary Men: Reserve Police Battalion 101 and the Final Solution in Poland Rating: 4 out of 5 stars4/5And The Mountains Echoed Rating: 2 out of 5 stars2/5No Visible Bruises: What We Don’t Know About Domestic Violence Can Kill Us Rating: 5 out of 5 stars5/5Evidence of Love: A True Story of Passion and Death in the Suburbs Rating: 4 out of 5 stars4/5Bloodbath Nation Rating: 3 out of 5 stars3/5Regarding the Pain of Others Rating: 4 out of 5 stars4/5Murder at McDonald's: The Killers Next Door Rating: 4 out of 5 stars4/5They Thought They Were Free: The Germans, 1933–45 Rating: 4 out of 5 stars4/5No Stone Unturned: The True Story of the World's Premier Forensic Investigators Rating: 4 out of 5 stars4/5Death Row, Texas: Inside the Execution Chamber Rating: 4 out of 5 stars4/5The Man from the Train: The Solving of a Century-Old Serial Killer Mystery Rating: 4 out of 5 stars4/5The Violent Abuse of Women: In 17th and 18th Century Britain Rating: 4 out of 5 stars4/5Batman and Psychology: A Dark and Stormy Knight (2nd Edition) Rating: 0 out of 5 stars0 ratingsBlack Dahlia Avenger: A Genius for Murder: The True Story Rating: 5 out of 5 stars5/5Summary of The 33 Strategies of War: by Robert Greene - A Comprehensive Summary Rating: 0 out of 5 stars0 ratingsSlenderman: Online Obsession, Mental Illness, and the Violent Crime of Two Midwestern Girls Rating: 4 out of 5 stars4/5House of Secrets Rating: 4 out of 5 stars4/5The Trial of Lizzie Borden Rating: 4 out of 5 stars4/5The Best New True Crime Stories: Small Towns Rating: 3 out of 5 stars3/5Savage Appetites: Four True Stories of Women, Crime, and Obsession Rating: 4 out of 5 stars4/5
Reviews for Fighting Fraud
0 ratings0 reviews