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Andrew Brown's Corporate Fraud (Governance Risk Compliance) PDF

By Andrew Brown

ISBN-10: 1907214224

ISBN-13: 9781907214226

Fraud represents an important threat for all corporations. during this new publication, Andrew Brown a Chartered Accountant with Deloitte & Touche in Dublin, and an skilled fraud investigator, attracts on his event to assist the reader understand:
• How a lot fraud there's and why it happens
• What could be performed to lessen the chance of fraud
• tips to reply if fraud is suspected

Using real-life examples, the booklet offers sensible recommendation to somebody accountable for facing fraud; on how they could decrease the danger of being a sufferer of fraud, and the way they need to move approximately investigating it if it occurs.

Corporate Fraud through Andrew Brown is a part of the Governance possibility Compliance sequence of titles from Chartered Accountants eire, and is aimed toward administration and senior administration in agencies, non-executive administrators, in addition to pros in roles equivalent to finance, inner audit, and so on. and naturally pros in perform: auditors, accountants, legal professionals, etc.

Contents:

Part I realizing company Fraud

Chapter 1What is company Fraud?
Chapter 2How a lot company Fraud Is There?
Chapter 3Why Does Fraud Happen?
Chapter 4The impression of company Fraud

Part II fighting company Fraud

Chapter 5An advent to fighting company Fraud
Chapter 6Using Accounting Controls to lessen the chance of Fraud
Chapter 7Improving the moral Culture
Chapter 8Proactive Fraud Prevention utilizing facts Analysis

Part III Investigating company Fraud

Chapter 9Day One – What to do in case you Suspect Fraud
Chapter 10 Devising an research Plan
Chapter eleven Documentary and digital Evidence
Chapter 12 undertaking Interviews to collect Evidence
Chapter thirteen Concluding the Investigation
Chapter 14 Closure

The Author

Andrew Brown is the Director who heads Deloitte’s Forensic and Dispute prone perform in eire. He certified as a Chartered Accountant within the united kingdom the place he first specialized within the region of Forensic Accounting, sooner than relocating to eire in 2001 to proceed that paintings. Andrew is among the such a lot skilled fraud investigators within the state and has been interested by activities resulting in the conviction of people for offences of robbery and fake accounting. This has incorporated giving facts within the Irish, united kingdom and US courts. He usually writes and lectures at the prevention and research of fraud to numerous our bodies together with Chartered Accountants eire and Dublin urban University.

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Fraud represents an important probability for all corporations. during this new publication, Andrew Brown a Chartered Accountant with Deloitte & Touche in Dublin, and an skilled fraud investigator, attracts on his event to aid the reader understand:• How a lot fraud there's and why it occurs• What might be performed to lessen the danger of fraud• tips to reply if fraud is suspectedUsing real-life examples, the e-book presents useful recommendation to somebody chargeable for facing fraud; on how they could decrease the chance of being a sufferer of fraud, and the way they need to pass approximately investigating it if it happens.

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Corporate Fraud (Governance Risk Compliance) by Andrew Brown


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