Fraud Triggers
Feb 2025 · Publifye AS
Ebook
118
Pages
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About this ebook
Fraud Triggers explores the pervasive issue of financial fraud, offering readers practical guidance on detection and prevention. It delves into the world of corporate deception and the forensic accounting techniques used to uncover these crimes, emphasizing the importance of proactive measures in today's financial landscape. The book reveals that understanding the psychological drivers behind fraud, such as the desire for personal gain or the pressure to meet financial targets, is as crucial as recognizing the red flags in financial statements. Furthermore, Fraud Triggers highlights the evolution of forensic accounting, noting how major financial scandals have shaped the techniques used by professionals today.
The book progresses from foundational concepts to advanced techniques, starting with detailed explanations of common fraud schemes like Ponzi schemes and securities fraud, enriched with real-world case studies. It then analyzes corporate deception tactics, such as earnings management, and concludes with an exploration of forensic accounting methods like fraud risk assessments. Drawing on academic research, legal cases, and regulatory data from agencies like the SEC, the book emphasizes a multidisciplinary approach, integrating insights from psychology, law, and ethics to provide a comprehensive understanding of financial crime.
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