{"product_id":"fighting-fraud-how-to-establish-and-manage-an-anti-fraud-program-paperback-9780123708687","title":"Fighting Fraud; How to Establish and Manage an Anti-Fraud Program (Paperback) 9780123708687","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eFighting Fraud\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eHow to Establish and Manage an Anti-Fraud Program\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cem\u003eThe typical organization loses 5% of its annual revenues to occupational fraud!\u003c\/em\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eGerald L. Kovacich (Author)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780123708687\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003ePaperback, published 5 October 2007\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e360 pages, Illustrated\u003cbr\u003e22.9 x 15.1 x 2.3 cm, 0.57 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003eApprox.360 pages\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003ePreface\u003cbr\u003eAcknowledgments\u003cbr\u003eIntroduction and Premise\u003cbr\u003eSection I: An Introduction To The Wonderful World of Fraud\u003cbr\u003e     Chapter 1 The New-Old Global Business Environment\u003cbr\u003e          Introduction\u003cbr\u003e          Globalization of Business — Benefits to Nation-States\u003cbr\u003e          Expansions of the Global Marketplace and their Areas of Operations\u003cbr\u003e          Types of Corporations\u003cbr\u003e          Corporate Owners and Locations\u003cbr\u003e          Corporate Products\u003cbr\u003e          The High-Technology Factor\u003cbr\u003e          Nanotechnology1\u003cbr\u003e          High-Technology Related Frauds and Other Crimes\u003cbr\u003e          Advent of the Superhighways4\u003cbr\u003e          The Impact of Superhighways on Frauds and Other Crimes\u003cbr\u003e          A Short History of Crimes and Other Frauds Via the I-Way\u003cbr\u003e          Superhighway Frauds and Other Crimes to I-Way Robberies\u003cbr\u003e          I-Way Robbery — Its Prevalence \u003cbr\u003e          There Is No I-Way Patrol to Stop I-Way Robbers \u003cbr\u003e          Global Connectivity Via the I-Way = Global Exposure to\u003cbr\u003e          Attacks by Fraud-Threat Agents and Other Miscreants \u003cbr\u003e          Capabilities and Limitations of Law Enforcement \u003cbr\u003e          Challenges to Security Professionals and Others \u003cbr\u003e          Case Study 1\u003cbr\u003e          Case Study 2\u003cbr\u003e          Summary \u003cbr\u003e     Chapter 2 Corporate Assets, Frauds and Other Terms — What are They? \u003cbr\u003e          Introduction \u003cbr\u003e          Definition of General Fraud \u003cbr\u003e          Specific Fraud Definitions \u003cbr\u003e          Corporate Assets \u003cbr\u003e          Other Terms and Definitions \u003cbr\u003e          Case Study \u003cbr\u003e          Summary \u003cbr\u003e     Chapter 3 Fraud-Related Laws \u003cbr\u003e          Introduction \u003cbr\u003e          Some U.S. Federal Fraud-Related Laws \u003cbr\u003e          Relevant Consumer Protection Laws for Fraud in the United States \u003cbr\u003e          A Few Examples of U.S. Federal Enforcement of Fraud-Related Laws, Approach and Actions \u003cbr\u003e          Mail Fraud Statutes (condensed and paraphrased) \u003cbr\u003e          Money Laundering \u003cbr\u003e          Financial Institution Fraud (Bank Fraud) \u003cbr\u003e          Civil Litigation \u003cbr\u003e          U.S. Treasury Collection \u003cbr\u003e          Securities Violations \u003cbr\u003e          Role of Phone Companies \u003cbr\u003e          European Fraud-Related Laws \u003cbr\u003e          EU Fight Against Frauds \u003cbr\u003e          ASIA and Fighting Fraud \u003cbr\u003e          Case Study \u003cbr\u003e          \"Blowing the Whistle\" on Defrauders can be Dangerous \u003cbr\u003e          Summary \u003cbr\u003e     Chapter 4 Corporations Don't Commit Frauds, People Do\u003cbr\u003e          Introduction \u003cbr\u003e          Are Defrauders a Product of Their Environment, or is it in Their Genes?\u003cbr\u003e          Some Criminology Theories \u003cbr\u003e          Fraud-Threat Agents\u003cbr\u003e          Human Errors — Accidents \u003cbr\u003e          Man-Made or Malicious Fraud Threats \u003cbr\u003e          Potential Fraud-Threat Agents \u003cbr\u003e          Capabilities \u003cbr\u003e          Motivation \u003cbr\u003e          Access \u003cbr\u003e          Catalysts \u003cbr\u003e          Inhibitors \u003cbr\u003e          Amplifiers \u003cbr\u003e          Fraud-Related Factors for Attacking Systems \u003cbr\u003e          Relationship of Threat Elements \u003cbr\u003e          Case Study \u003cbr\u003e          Summary \u003cbr\u003e     Chapter 5 Fighting Fraud — Whose Job is it Anyway? \u003cbr\u003e          Introduction \u003cbr\u003e          Role of Executive Management \u003cbr\u003e          Role of Corporate Management \u003cbr\u003e          Role of the Corporate Employees \u003cbr\u003e          Role of the Ethics Director \u003cbr\u003e          Role of the Auditor \u003cbr\u003e          Role of the Fraud Examiner \u003cbr\u003e          Role of the Chief Security Officer (CSO) \u003cbr\u003e          Why the Corporate Security Professional? \u003cbr\u003e          Case Study \u003cbr\u003e          Summary \u003cbr\u003e     Chapter 6 Where There is a Will There is a Way — Fraud Schemes \u003cbr\u003e          Introduction \u003cbr\u003e          Types of Fraud Schemes \u003cbr\u003e          Financial \u003cbr\u003e          Credit Card Skimming \u003cbr\u003e          Mortgage Frauds \u003cbr\u003e          Computer and Telecommunications Frauds \u003cbr\u003e          ATM Frauds\u003cbr\u003e          Click Fraud\u003cbr\u003e          Clip-on Fraud\u003cbr\u003e          Securities Frauds\u003cbr\u003e          Employment Application Frauds\u003cbr\u003e          Identity Theft Scams\u003cbr\u003e          \"Nigerian Scam\"\u003cbr\u003e          Accounting Fraud Schemes\u003cbr\u003e          Bribery and Corruption\u003cbr\u003e          Conflicts of Interest\u003cbr\u003e          Purchasing — Four Basic Categories\u003cbr\u003e          Inventory17\u003cbr\u003e          Investments and Fixed Assets\u003cbr\u003e          Payroll and Personal Expenses\u003cbr\u003e          Procurement\/Contracts\u003cbr\u003e          Telemarketing Fraud\u003cbr\u003e          Advance Fee Scheme\u003cbr\u003e          Common Health Insurance Frauds\u003cbr\u003e          Letter of Credit Fraud\u003cbr\u003e          Prime Bank Notes\u003cbr\u003e          The Ponzi Scheme\u003cbr\u003e          Pyramid Scheme\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 7 Fraud Cases and Commentary — Learning by Example\u003cbr\u003e          Introduction\u003cbr\u003e          Actual Fraud and Fraud-Related Cases\u003cbr\u003e          Phishers and Taxpayers\u003cbr\u003e          Fraud by Corporate Executives\u003cbr\u003e          Foreign Exchange Trading Fraud\u003cbr\u003e          Katrina Waste and Frauds\u003cbr\u003e          Organized Crime and Cybercrime\u003cbr\u003e          Securities Fraud in Cyberspace\u003cbr\u003e          Computer Hard Drives Lead to Frauds\u003cbr\u003e          Debt-Collecting Frauds\u003cbr\u003e          Government Contracting Fraud\u003cbr\u003e          Fraud-Threat Agents Can Be Anyone in Any Position\u003cbr\u003e          U.S. Securities and Exchange Commission (SEC) Fighting Fraud\u003cbr\u003e          Fraud in School Systems\u003cbr\u003e          Dead Soldiers and E-Mail Scams\u003cbr\u003e          Another Example of Insider Fraud\u003cbr\u003e          Executive Management and Accounting Fraud\u003cbr\u003e          Merchandise Receipt and Exchange Fraud\u003cbr\u003e          Click Frauds\u003cbr\u003e          Mortgage Fraud\u003cbr\u003e          Government Contractors and Fraud\u003cbr\u003e          Frauds and Microsoft Software\u003cbr\u003e          Y2K-Related Fraud\u003cbr\u003e          Data Storage Conducive to Fraud-Threat Agents\u003cbr\u003e          Another Example of Click Fraud\u003cbr\u003e          Pyramid Schemes Move on to the Internet\u003cbr\u003e          Prepaid Cellular Phone Fraud\u003cbr\u003e          Identifying International Corruption\u003cbr\u003e          Credit Card Information Theft and Frauds\u003cbr\u003e          Hackers, Crackers, Phishers, Oh My!\u003cbr\u003e          Urban Legends and Frauds\u003cbr\u003e          Medical Research Frauds\u003cbr\u003e          Corruption and the War in Iraq\u003cbr\u003e          Comments on Identity Thefts as a Vehicle to Fraud\u003cbr\u003e          Lobbyists and Corruption\u003cbr\u003e          Internet Scams are International\u003cbr\u003e          Faking a Medical Condition\u003cbr\u003e          Internet Fraud Sweep\u003cbr\u003e          ATM Fraud\u003cbr\u003e          Social Security Scam\u003cbr\u003e          Stamp Fraud\u003cbr\u003e          Banker and Identity Theft\u003cbr\u003e          Accounting Firm Fraud\u003cbr\u003e          Lawyers and Medical Rip-offs\u003cbr\u003e          Another Mention of the \"Nigerian\" Scams — Variations on a Theme\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003eSection II: Establishing and Managing an Anti-Fraud Program\u003cbr\u003e     Chapter 8 The International Widget Corporation\u003cbr\u003e          Introduction\u003cbr\u003e          IWC Background Information\u003cbr\u003e          Key Elements for the CSO to Consider\u003cbr\u003e          Getting to Know IWC\u003cbr\u003e          IWC's Business Plan\u003cbr\u003e          Strategic Business Plan\u003cbr\u003e          Tactical Business Plan\u003cbr\u003e          IWC's Annual Business Plan\u003cbr\u003e          IWC and the History of Its CSO\u003cbr\u003e          Key Elements of IWC's Annual Business Plan\u003cbr\u003e          Anti-Fraud Program Planning\u003cbr\u003e          IWC's Departments of Primary Importance to the CSO\u003cbr\u003e          IWC Vision, Mission, and Quality Statements\u003cbr\u003e          Plans\u003cbr\u003e          Other IWC Plans and CSO Support\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 9 Establishing an Anti-Fraud Program\u003cbr\u003e          Introduction\u003cbr\u003e          IWC's Anti-Fraud Program\u003cbr\u003e          Anti-Fraud Program Project Planning\u003cbr\u003e          IWC Anti-Fraud Program Project Planning and Management\u003cbr\u003e          Anti-Fraud Program Project Team\u003cbr\u003e          Anti-Fraud Drivers — The First Major Task in Anti-Fraud Program Development\u003cbr\u003e          IWC Anti-Fraud Program Requirements — Policies96\u003cbr\u003e          Risk Assessment — The Second Major Task in Developing an Anti-Fraud Program\u003cbr\u003e          Basics of IWC's Risk Assessment Process97\u003cbr\u003e          Threats\u003cbr\u003e          Natural Threats\u003cbr\u003e          Man-Made Threats\u003cbr\u003e          Vulnerabilities\u003cbr\u003e          Risks\u003cbr\u003e          Assets Protection Risk Assessments\u003cbr\u003e          Assets Protection Risk Analyses\u003cbr\u003e          Developing Anti-Fraud Defenses\u003cbr\u003e          Three Key Ingredients in an Anti-Fraud Program's Defenses\u003cbr\u003e          IWC's Anti-Fraud Policies\u003cbr\u003e          Anti-Fraud Requirements and Policy Directive\u003cbr\u003e          Anti-Fraud Procedures\u003cbr\u003e          The CSO and Security Department's Anti-Fraud Accountabilities\u003cbr\u003e          Off-Site Corporate Facilities\u003cbr\u003e          Recruiting Anti-Fraud Professionals\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 10 Managing an Anti-Fraud Program\u003cbr\u003e          Introduction\u003cbr\u003e          CSO Leadership\u003cbr\u003e          Management versus Leadership\u003cbr\u003e          Meeting Customers' Expectations\u003cbr\u003e          IWC Internal Customers\u003cbr\u003e          IWC External Customers\u003cbr\u003e          IWC Executive Management Expectations of a CSO\u003cbr\u003e          Managing Risk\u003cbr\u003e          Security's Vision, Mission, and Quality Statements\u003cbr\u003e          Managing the IWC Anti-Fraud Program\u003cbr\u003e          Planning\u003cbr\u003e          Some Aspects to Incorporate into an Anti-Fraud Program Plan\u003cbr\u003e          Budgeting\u003cbr\u003e          Controlling\u003cbr\u003e          Quality, Process Improvement, and Assessment of Organization Performance\u003cbr\u003e          Process Management\u003cbr\u003e          Performance Management\u003cbr\u003e          Using Technology to Deliver Anti-Fraud Program Support and Services\u003cbr\u003e          Managing Quality and Management Oversight\u003cbr\u003e          What is Risk Management As It Relates to IWC's Anti-Fraud Program?\u003cbr\u003e          Managing and Reducing Risks to Corporate Assets\u003cbr\u003e          Program for Managing Anti-Fraud Defensive Risks\u003cbr\u003e          Responding to Fraud Incidents\u003cbr\u003e          Managing Fraud Threats\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 11 Winning through Teaming\u003cbr\u003e          Introduction\u003cbr\u003e          Anti-Fraud Program Team Building\u003cbr\u003e          Executive Management as Team Members\u003cbr\u003e          Teaming with IWC Executive Management Through a Business Approach\u003cbr\u003e          Teaming with Corporate Peers\u003cbr\u003e          Teaming and Dealing with Office Politics\u003cbr\u003e          Teaming with Your Security Managers\u003cbr\u003e          Teaming with Your Security Staff\u003cbr\u003e          Teaming and Dealing with Satellite Offices in IWC Headquarters in the United States\u003cbr\u003e          Teaming and Dealing with Satellite Offices in Foreign Lands\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 12 Anti-Fraud Functions\u003cbr\u003e          Introduction\u003cbr\u003e          Anti-Fraud Project Team Functional Tasks\u003cbr\u003e          Anti-Fraud Functions\u003cbr\u003e          Anti-Fraud Program's Non-Security Team Functions and Members\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 13 Are We Winning the Battle? How Do We Know?\u003cbr\u003e          Measure it!\u003cbr\u003e          Introduction\u003cbr\u003e          Measuring an Anti-Fraud Program's Costs, Benefits,\u003cbr\u003e          Successes, and Failures\u003cbr\u003e          Common LOE Measurement Techniques for Each Function\u003cbr\u003e          Examples of Metrics by Function\u003cbr\u003e          Investigations and NCIS Metric Chares\u003cbr\u003e          Examples of Anti-Fraud Investigations Metrics\u003cbr\u003e          Process Measurements\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003eSection III: The Fraudulent Future\u003cbr\u003e     Chapter 14 What Will the Fraudulent Future Hold for Corporations?\u003cbr\u003e          Introduction\u003cbr\u003e          Globalization of Business to Continue\u003cbr\u003e          Employees of the Future\u003cbr\u003e          The Future Global Corporation\u003cbr\u003e          Future of Fraud Attacks on Corporations\u003cbr\u003e          Future Anti-Fraud Protection Needs of Corporations\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 15 The Impact of High Technology on Fraud\u003cbr\u003e          Introduction\u003cbr\u003e          High-Technology Frauds\u003cbr\u003e          High-Technology Anti-Fraud Defenses\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 16 What the Security and Other Anti-Fraud Professionals Must Do Now to Personally Prepare to Combat Tomorrow's Frauds\u003cbr\u003e          Introduction\u003cbr\u003e          Becoming and Staying Proactive and Aggressive in Fighting Fraud\u003cbr\u003e          Getting a Fraud Education\u003cbr\u003e          Gaining Fraud-Related Certifications\u003cbr\u003e          Associations\u003cbr\u003e          Gaining Anti-Fraud Experience\u003cbr\u003e          To Conduct or not to Conduct Fraud Lectures and Write Fraud Articles\u003cbr\u003e          Case Study\u003cbr\u003e          Summary\u003cbr\u003e     Chapter 17 Summary and Final Thoughts\u003cbr\u003e          Introduction\u003cbr\u003e          Summary\u003cbr\u003e          Final Thoughts\u003cbr\u003e          hat Others Think About the Anti-Fraud Leadership\u003cbr\u003e          Position in a Corporation\u003cbr\u003e          Toby J. F. Bishop, CFE, CPA, FCA, President and Chief\u003cbr\u003e          Executive Office, Association of Certified Fraud Examiners\u003cbr\u003e          World Headquarters\u003cbr\u003e          In Conclusion-My Thoughts\u003cbr\u003e          Some References\u003cbr\u003e          End of Line\u003cbr\u003eAbout the Author\u003cbr\u003eIndex\u003cbr\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Security services [\u003ca title=\"See our other books on Security services\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Security%20services%20%5BKNSS%5D%22\"\u003eKNSS\u003c\/a\u003e], Causes \u0026amp; prevention of crime [\u003ca title=\"See our other books on Causes \u0026amp; prevention of crime\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Causes%20\u0026amp;%20prevention%20of%20crime%20%5BJKVC%5D%22\"\u003eJKVC\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Freshly Printed Books","offers":[{"title":"Default Title","offer_id":46649209127192,"sku":"9780123708687","price":27.79,"currency_code":"GBP","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/products\/9780123708687.jpg?v=1694098628","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/fighting-fraud-how-to-establish-and-manage-an-anti-fraud-program-paperback-9780123708687","provider":"Freshly Printed Books","version":"1.0","type":"link"}