Profiling the Fraudster: Eliminating the Mask to avoid and Identify Fraud takes a step-by-step approach beyond the Fraud Triangle to identify characteristics in potential fraudsters, employees and new hires that will sound alarm bells before they obtain practical your organization’s assets. The normal organization loses an astounding 5% of its annual income to fraud. Traditional scams investigations concentrate on the breakdown of inner controls but what goes on when the human beings forming an integral about Profiling The Fraudster: Eliminating the Mask to Prevent and Detect Scams (Wiley Corporate F&A) component of that string of control are inherently dishonest? This reserve shows you how to recognize the features and behavioral patterns of potential fraudsters who are entrusted with safeguarding corporate assets. The book includes:

An in-depth look at fraud investigation techniques and exactly how these could be enhanced utilizing the characteristics of deceptive behavior,

A detailed take a look at profiling potential perpetrators of fraud,

A detailed breakdown of how exactly to compile a fraud profile,

A discussion of an array of organizational fraud, including abuse of power, embezzlement, computer fraud, expense abuse, and more,

If you are a corporate fraud investigator, auditor, forensic accountant, law enforcement professional, or anyone challenged with safeguarding your organizations assets-Profiling the Fraudster shows you how to eliminate the mask and stop and detect fraud.