Available Now! Learn How to Stop Fraud in Your Organization
A Retired FBI Agent Explains the Fraud Threat Picture and a Fraud Life Cycle Approach to Preventing It
In this book, I have carefully defined fraud and its root causes. I discuss all fraud classifications including misappropriation of assets, corruption, financial statement fraud, small business fraud, nonoccupational fraud, cyber fraud, and money laundering & tax evasion. Possibly the most practical aspect of the book is the fraud life cycle approach: Prevent, Detection, Investigation, Mitigation, and Remediation. I also have a section for the professionals which address fraud. This book is used in University classrooms and fraud workshops where I present. As an anti-fraud professional, I would love to hear feedback about the book. Vic Hartman