Home | Amazing | Today | Tags | Publishers | Years | Account | Search 
Fraud Exposed: What You Don't Know Could Cost Your Company Millions

The $600 billion gorilla in the room

"Dr. Joe Koletar has provided an effective road map to the problem of occupational fraud, in both the public and private sectors, in America. Such frauds affect every American worker, shareholder, and taxpayer. His insights and ideas are an important contribution to the effort to fight this growing menace."
–– Congressman John E. Sweeney, New York’s 22nd District

"A superb and timely book for every executive to read. Joe Koletar has brought together all the works done in the past on occupational fraud and given us a road map of what needs to be done. It will be required reading for every candidate in an MBA program."
–– Thomas J. Pickard, Vice President, Corporate Security, Bristol-Myers Squibb and former Deputy Director, FBI

"Joe Koletar deserves high praise for this timely and trenchant analysis of corporate crime. Bringing to bear his extensive experience in the FBI and the private sector, Koletar dissects the roots of corporate fraud, the means to prevent it, and the best way to investigate it when it occurs. Anyone wanting to understand the current spate of corporate accounting scandals should read this book."
–– David Zornow, Litigation Partner, Skadden, Arps, Slate, Meagher & Flom LLP and former Federal Prosecuter

While occupational fraud has long been accepted as the cost of doing business, Enron, Global Crossing, and other high-profile cases have proven its potential for catastrophic damage to be significant. And, paradoxically, these headline-grabbing examples are only the tip of the iceberg. The lion’s share of the estimated $600 billion lost every year to workplace fraud comes from small-time kickbacks and "ghost vendor" scams that go undetected and unpunished. Fraud Exposed lets the white-collar crime cat out of the bag, presenting comprehensive, provocative solutions for eliminating occupational fraud. Topics covered include:

  • Law enforcement response models
  • Internal and financial controls
  • Organizational intelligence
  • Game theory and other fresh, radical perspectives
  • Preventive and punitive measures

Auditors, fraud examiners, CFOs, and controllers will find Fraud Exposed to be an essential addition to their professional libraries.

About the Author
JOSEPH KOLETAR, DPA, CFE, is a Principal and Service Line Leader in Ernst & Young LLP’s Forensic and Investigative Services Practice in New York. Previously, he was the Director of the Forensic and Corporate Investigative Services practice of Deloitte & Touche LLP. Before joining the private sector, Dr. Koletar spent twenty-five years as a special agent in the FBI, the last seven in senior executive positions.

(HTML tags aren't allowed.)

Practice Makes Perfect: Spanish Vocabulary (Practice Makes Perfect Series)
Practice Makes Perfect: Spanish Vocabulary (Practice Makes Perfect Series)

Language, like all forms of art and beauty, is about making connections and enhancing life. Any human action, from writing a novel to taking a walk, can be raised to the level of art. It can also be reduced to mechanics: functional, but lifeless.

As you study Spanish, you can choose to approach it as an art form or as a...

Getting Started with ownCloud
Getting Started with ownCloud

Making your data easily accessible on multiple devices is the primary goal of ownCloud. It gives you control of your own data along with the flexibility to set it up the way you want it. Community backup to the project ensures high quality software and gives you the power to modify and create features.

Getting Started with ownCloud...

Microsoft ®  Office 2007 Business Intelligence
Microsoft ® Office 2007 Business Intelligence
Microsoft Office has been the standard against which all other integrated office products have been measured since 1995. Throughout the years, we’ve watched Office, as everyone now knows it, go from being a somewhat simplistic word processor and spreadsheet to include capabilities such as desktop publishing, sophisticated e-mail and schedule...

How To Be a Graphic Designer Without Losing Your Soul
How To Be a Graphic Designer Without Losing Your Soul
Designers are quick to tell us about their sources of inspiration, but they are much less willing to reveal such critical matters as how to find work, how much they charge, and what to do when a client rejects three weeks of work and refuses to pay the bill. How to be a graphic designer without losing your soul addresses the concerns of...
PSP Hacks : Tips & Tools for Your Mobile Gaming and Entertainment Handheld
PSP Hacks : Tips & Tools for Your Mobile Gaming and Entertainment Handheld

Sure, it's just what you've been clamoring for: an ultra slick, portable version of the most popular console gaming system in the world. But Sony's new PlayStation Portable (PSP) isn't just a handheld gaming device. Beyond its killer graphics and spectacular widescreen LCD for unparalleled game play, it also sports wireless...

Systems Analysis and Design (Shelly Cashman Series)
Systems Analysis and Design (Shelly Cashman Series)

Discover a practical, streamlined, updated approach to information systems development that covers both traditional and emerging technologies and approaches to systems analysis and design. SYSTEMS ANALYSIS AND DESIGN, 11E offers a well-organized, streamlined approach. Chapter objectives are keyed directly to chapter headings, making content...

©2019 LearnIT (support@pdfchm.net) - Privacy Policy