Fraud Exposed, The $600 billion gorilla in the room Dr. Joe Kolet

Fraud Exposed, The $600 billion gorilla in the room Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His , Fraud Exposed

4 out of 5 stars based on 2 reviews

Fraud Exposed
Written by author Koletar
Published by Wiley, John & Sons, Incorporated, February 2003
The $600 billion gorilla in the room "Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His
Long accepted as a cost of doing business, occupational fraud has recently proven to be much more dangerous to a company than previously thought. Enron, Global Crossing, and other high-profile cases have shown that the risks can be enormous. Fraud Exposed

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Authors

Preface
Acknowledgments
Introduction
1 Crime and the Law Enforcement Response 1
2 Rethinking the Assumptions 17
3 The State of Occupational Fraud 33
4 Theories of Occupational Fraud 52
5 Lies, Damned Lies, Statistics (and Occupational Fraud) 75
6 Thoughts on Occupational Fraud 86
7 What Can We Learn? 95
8 Internal Controls 103
9 Compliance Programs 123
10 Community, Corporate Citizenship, and Quality of Life 134
11 What's New? 151
12 Partnerships for the Future 182
13 Environmental and Organizational Intelligence 190
14 Reconceptualization 199
15 Leadership 212
16 The Next Five Years 221
Endnotes 241
Index 267

Title: Fraud Exposed

Manufacturer:

Wiley

Item Number: 9780471274759

Publication Date: February 2003

Number: 1

Product Description: Fraud Exposed

Universal Product Code (UPC): 9780471274759

WonderClub Stock Keeping Unit (WSKU): 9780471274759

Rating: 4/5 based on 2 Reviews

Image Location: https://wonderclub.com/images/covers/47/59/9780471274759.jpg

Category: Media >> Books

Weight: 0.200 kg (0.44 lbs)

Width: 9.200 cm (3.62 inches)

Heigh : 10.580 cm (4.17 inches)

Depth: 0.920 cm (0.36 inches)

Date Added: August 25, 2020, Added By: Ross

Date Last Edited: August 25, 2020, Edited By: Ross

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reviewed Fraud Exposed on August 27, 2012

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Fraud Exposed, The $600 billion gorilla in the room
Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His , Fraud Exposed

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Add Fraud Exposed, The $600 billion gorilla in the room Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His , Fraud Exposed to your collection on WonderClub

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	Preface
	Acknowledgments
	Introduction
1	Crime and the Law Enforcement Response	1
2	Rethinking the Assumptions	17
3	The State of Occupational Fraud	33
4	Theories of Occupational Fraud	52
5	Lies, Damned Lies, Statistics (and Occupational Fraud)	75
6	Thoughts on Occupational Fraud	86
7	What Can We Learn?	95
8	Internal Controls	103
9	Compliance Programs	123
10	Community, Corporate Citizenship, and Quality of Life	134
11	What's New?	151
12	Partnerships for the Future	182
13	Environmental and Organizational Intelligence	190
14	Reconceptualization	199
15	Leadership	212
16	The Next Five Years	221
	Endnotes	241
	Index	267