Download E-books A.B.C.'s of Behavioral Forensics: Applying Psychology to Financial Fraud Prevention and Detection PDF

By Sridhar Ramamoorti, Joseph W. Koletar, Kelly R. Pope

Get sensible insights at the psychology of white-collar criminals—and the right way to outsmart them

Understand how the psychologies of fraudsters and their sufferers have interaction in addition to what makes auditors/investigators/regulators permit down their shield. know about the psychology of fraud sufferers, together with forums of administrators and senior administration, and what makes them are looking to think fraudsters, and hence making them really at risk of deception. simply because it specialists gave us computing device forensics, we've got a uniquely certified crew immersed in psychology, sociology, psychiatry in addition to accounting and auditing, introducing the rising box of behavioral forensics to deal with the phenomenon of fraud.

Ever ask yourself what makes a white-collar felony tick? Why does he or she do what they do? For the 1st time ever, see the brain of the fraudster laid naked, together with their occasionally twisted rationalizations; imagine like a criminal to trap a criminal! The A.B.C.'s of Behavioral Forensics takes you there, with specialist suggestion from a various yet hugely really expert authoring crew of pros (three out of the 4 are qualified Fraud Examiners): a former accounting company associate who has a PhD in psychology, a former FBI specified agent who has been with investigative practices of 2 of the massive 4 enterprises, an business psychiatrist who has labored heavily with the C-level suite of huge and small businesses, and an accounting professor who has interviewed a variety of convicted felons. in addition to a desirable exploration of what makes humans fall for the typical and not-so-common swindles, the ebook presents a sweeping characterization of the ecology of fraud utilizing The A.B.C.'s of Behavioral Forensics paradigm: the undesirable Apple (rogue executive), the undesirable Bushel (groups that collude and behave like gangs), and the undesirable Crop (representing organization-wide or maybe societally-sanctioned cultures which are poisonous and corrosive). The booklet will make you are taking an extended glance whilst hiring new staff and gives a deeper extra complicated figuring out of what occurs in agencies and of their humans. The A.B.C. version also will aid these in and out enterprises inoculate opposed to fraud and make you consider instilling the middle values of your company between your humans and create a tradition of excellence and integrity that acts as a prophylactic opposed to fraud. eventually, you will find that, used properly, behavioral tools trump exclusively monetary incentives. With company fraud at the upward push globally, The A.B.C.'s of Behavioral Forensics is the must-have ebook for investigators, auditors, the C-suite and possibility administration execs, the forums of administrators, regulators, and HR professionals.

  • Examines the psychology of fraud in a realistic method, touching on it to features of fraud prevention, deterrence, detection, and remediation
  • Helps you already know that belief violation—the essence of fraud—is a betrayal of behavioral assumptions approximately "trusted" people
  • Explains how sturdy humans cross undesirable and the way differently sincere humans move the line
  • Underscores the significance of constructing a tradition of excellence and integrity that inoculates a company from fraud probability (i.e., sincere habit will pay, whereas dishonesty is frowned upon)
  • Provides key takeaways on what to seem for while hiring new staff and on your present staff, in addition to developing and conserving a tradition of keep watch over consciousness
  • Includes narrative money owed of interviews with convicted white-collar criminals, in addition to interpretive insights and research in their rationalizations
  • Furnishes principles approximately how one can improve specialist skepticism, easy methods to face up to fraudsters, tips to see via their schemes, the way to infuse inner controls with the people/behavioral point, and lead them to more beneficial in addressing behavioral/integrity risks
  • Provides a fantastic beginning for education courses around the fraud possibility administration lifestyles cycle all of the means from the invention of fraud to its research in addition to remediation (so an identical fraud does not take place again)
  • Enables auditors/investigators to interact in self-reflection and keep away from cognitive and emotional biases and traps that bring about specialist judgment error (e.g., overconfidence, affirmation, self-deception, groupthink, halo influence, availability, speed-accuracy trade-off, etc.)

Ever because the accounting scandals surrounding Enron and WorldCom surfaced, resulting in the passage of the Sarbanes Oxley Act of 2002, in addition to the ongoing fall out from the Wall road monetary predicament precipitating the Dodd-Frank Act of 2010, fraud has been a number one obstacle for executives globally. if you happen to inspiration you knew every thing there has been to understand approximately monetary fraud, reassess. Get the genuine scoop with The A.B.C.'s of Behavioral Forensics.

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Download E-books Accounting For Managers: Interpreting Accounting Information for Decision Making PDF

This revised and up to date 5th version of Accounting for Managers builds at the foreign luck of the former versions in explaining how accounting is utilized by non-financial managers.

Emphasizing the translation instead of the development of accounting details, Accounting for Managers encourages a severe, instead of an unthinking popularity of accounting techniques.  while immensely helpful for making plans, decision-making and keep watch over, clients of accounting info have to realize the assumptions at the back of, and the restrictions of specific accounting techniques.  As within the earlier versions, the e-book hyperlinks idea with sensible examples and case reports drawn from genuine enterprise events throughout a variety of production, retail and repair industries. 

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Download E-books CIMA Official Learning System Financial Strategy, Sixth Edition PDF

CIMA legitimate studying platforms are the one textbooks advised by means of CIMA as center interpreting. Written by means of the CIMA examiners, markers and academics, they particularly arrange scholars to go the CIMA assessments first time.

Fully up-to-date to mirror the 2010 syllabus, they're filled with positive aspects to enhance studying, together with:

- step-by-step assurance without delay associated with CIMA's studying results

- absolutely revised examples and case stories

- broad query perform to check wisdom and knowing

- built-in readings to extend figuring out of key idea

- color used all through to help navigation

* The reputable studying platforms are the one examine fabrics recommended through CIMA
* Key sections written via former examiners for the main actual, updated counsel in the direction of examination luck
* entire built-in package deal incorporating syllabus suggestions, complete textual content, urged articles, revision courses and broad query perform

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Download E-books CIMA Revision Cards: Integrated Management PDF

By David Harris

CIMA Revision Cards are the single fabrics written and counseled by means of CIMA. they supply succinct yet whole insurance of the entire significant issues of the recent CIMA 2005 syllabus. The pocket-sized, spiral-bound structure allows them to be carried round simply, making them important assets anyplace you're.

Diagrams and bulleted lists are used all through to reveal the foremost issues as basically and concisely as attainable. This simplifies the syllabus and makes the issues effortless to profit and keep in mind.

CIMA Revision Cards supply:
* examination counsel and tricks
* A precis of all of the key issues of the recent syllabus
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* examination concentrated, pocket sized revision publications summarising the main themes of the recent CIMA syllabus
* Diagrams and tables all through strengthen key innovations and reduction reminiscence retention and keep in mind
* simply transportable dimension - excellent for wallet and baggage

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Download E-books Hospitality Management Accounting PDF

The luck of each company within the hospitality relies on maximizing sales and minimizing charges. This Ninth Edition maintains its time-tested presentation of basic ideas and analytical ideas which are necessary to taking keep an eye on of real-world accounting structures, comparing present and previous operations, and successfully coping with funds towards elevated gains. It deals hands-on insurance of machine purposes and functional decision-making talents to effectively arrange readers for the more and more complicated and aggressive hospitality undefined.

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Download E-books The Essential Financial Toolkit: Everything You Always Wanted to Know About Finance But Were Afraid to Ask (IESE Business Collection) PDF

Math and jargon make crucial monetary ideas appear intimidating, yet that's just because so much books would not have the target of being available to readers – this booklet does. In ten easy-to-read chapters, it explains the entire crucial monetary instruments and ideas, totally illustrated with real-world examples and Excel implementations.

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Download E-books Auditing the Risk Management Process PDF

Probability administration is part of mainstream company lifestyles that touches all facets of each form of association. Auditors needs to concentration firmly on hazard: threat to the company, the executives, and the stakeholders. Auditing the chance administration Process comprises the entire most recent advancements in hazard administration because it applies to auditors, together with the hot Committee of Sponsoring businesses of the Treadway fee (COSO) company threat paper. Auditing the chance administration Process comprises unique chance maps and technique types constructed by way of the writer, explaining the place and the way issues healthy inside of an total audit framework, all of the most recent advancements in probability administration because it applies to auditors, and perception into how company threat administration impacts the duties of either inner and exterior auditors.

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Download E-books Surviving and Thriving in Uncertainty: Creating The Risk Intelligent Enterprise PDF

By Frederick Funston

A brand new e-book to aid senior executives and forums get shrewdpermanent approximately chance administration

The skill of companies to outlive and thrive usually calls for unconventional considering and calculated probability taking. the secret's to make the correct decisions—even lower than the main dicy, doubtful, and turbulent conditions.

In the hot booklet, Surviving and Thriving in Uncertainty: growing the chance clever firm, authors Rick Funston and Steve Wagner recommend that potent hazard taking is required which will innovate, remain aggressive, and force price creation.

Based on their mixed a long time of expertise as practitioners, specialists, and advisors to various enterprise pros during the international, Funston and Wagner speak about the adoption of 10 crucial and useful talents, that allows you to increase agility, resilience, and discover benefits:

  • Challenging uncomplicated enterprise assumptions will help establish "Black Swans" and supply first-mover advantage

  • Defining the company possibility urge for food and possibility tolerances can assist reduce

  • the hazard of ruin. 
  • Anticipating power motives of failure can increase possibilities of survival and luck via stronger preparedness. 
  • Factoring in pace and momentum can enhance pace of reaction and recovery. 
  • Verifying resources and the reliability of data can enhance insights for determination making and hence choice quality. 
  • Taking a longer-term point of view can reduction in determining the aptitude accidental outcomes of temporary decisions.

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Download E-books Ethics Management: Auditing and Developing the Ethical Content of Organizations (Issues in Business Ethics) PDF

  • Why is ethics vital to enterprises?
  • What are the features of a moral association?
  • How do we audit the ethics of a company?
  • What measures and actions stimulate the moral improvement of organizations?

This publication addresses those questions.
it's more straightforward to claim that ethics is critical than to inform how one can set up ethics. This booklet offers a basic and coherent imaginative and prescient on how ethics could be equipped in a targeted method. This examine examines the assumptions for organizing ethics, the pitfalls and levels of such a procedure, the elements of an ethics audit and the good number of measures.
The tools and insights illustrated during this ebook are dependent partly on sensible study. the sort of tools, the Ethics Thermometer, used to be in line with greater than one hundred fifty interviews at quite a few companies. The Ethics Thermometer has been utilized in an excellent number of revenue and not-for-profit companies with the intention to degree an organization's perceived context, behavior and effects.
This booklet could be very important to students within the box of industrial ethics, in addition to to managers and practitioners. For students, this examine presents normal wisdom approximately auditing and constructing the ethics of a firm. A precis is given of the standards wherein the moral content material of a company could be measured. For managers and practitioners, this research offers concrete feedback for safeguarding and enhancing ethics inside their firms.

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