Fraud 101: Techniques and Strategies for Detection
Average customer rating: 4.5 out of 5 stars
  • Amazingly exciting!!!!
  • Well-written new edition of fraud overview
Fraud 101: Techniques and Strategies for Detection
Howard Silverstone , and Howard R. Davia
Manufacturer: Wiley
ProductGroup: Book
Binding: Hardcover

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ASIN: 0471721123

Book Description

Unique insights into the nature of fraud and how to expose it
It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Download Description

Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Customer Reviews:

4 out of 5 stars Amazingly exciting!!!!.......2006-10-07

Whether you are a mystery reader or a professional auditor or a CEO/CFO, you will gain from reading this book.

Mr Howard Silverstone shared his experience magnanimously. He guided the reader patiently using easily followed step-by-step approach to carry out fraud investigation.

However, I find (and Mr Howard Silverstone kept repeating in the book) that the facts are over-simplified. I suspected this has been the case to enable non-expert to follow the book.

In essence, this is a book that allows all levels of readers to heighten their awareness on the presence of fraud penetrators and the need to enhance internal controls as a deterrent.


5 out of 5 stars Well-written new edition of fraud overview.......2006-02-10

Fraud is ever present, especially now. Authors Howard Silverstone and Howard R. Davia suggest that in recent years fraud has moved from the periphery of the corporate world to the center of it - from small, unprofitable, marginal companies to the biggest blue chips. The headlines about Enron, WorldCom and Global Crossing suggest that the authors are right. They do a commendable job of categorizing and explaining various kinds of fraud and the circumstances that make scams profitable. They offer enough anecdotes to fill a mystery novel writer's idea file for a year. Given that their book is also accessible, intelligible and, at times, even entertaining, we recommend protecting your company by reading it carefully. This may be your opportunity to avoid ever finding yourself at a board meeting trying to figure out "Who done it?"
Dot.con: the dangers of cyber crime and a call for proactive solutions.(The Transnational Dimension of Cyber Crime and Terrorism; Fraud 101: Techniques ... Australian Journal of Politics and History
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    Dot.con: the dangers of cyber crime and a call for proactive solutions.(The Transnational Dimension of Cyber Crime and Terrorism; Fraud 101: Techniques ... Australian Journal of Politics and History
    Johanna Granville
    Manufacturer: University of Queensland Press
    ProductGroup: Book
    Binding: Digital

    Strategy & CompetitionStrategy & Competition | Management & Leadership | Business & Investing | Subjects | Books
    AustraliaAustralia | Australia & Oceania | History | Subjects | Books
    ASIN: B0009FKAXI
    Release Date: 2005-07-31

    Book Description

    This digital document is an article from The Australian Journal of Politics and History, published by University of Queensland Press on March 1, 2003. The length of the article is 4523 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

    Citation Details
    Title: Dot.con: the dangers of cyber crime and a call for proactive solutions.(The Transnational Dimension of Cyber Crime and Terrorism; Fraud 101: Techniques and Strategies for Detection; Dirty Dealing: The Untold Truth About Global Money Laundering; Transnational Dimension of Cyber Crime and Terrorism; Money Laundering: A New International Law Enforcement Model)(Book Review) (book review)
    Author: Johanna Granville
    Publication: The Australian Journal of Politics and History (Refereed)
    Date: March 1, 2003
    Publisher: University of Queensland Press
    Volume: 49 Issue: 1 Page: 102(8)

    Article Type: Book Review

    Distributed by Thomson Gale
    Fraud 101: Techniques and Strategies for Detection
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      Fraud 101: Techniques and Strategies for Detection
      Howard R. Davia
      Manufacturer: Wiley
      ProductGroup: Book
      Binding: Hardcover
      ASIN: B000QYEJB6

      Exchange Rate Regimes and Macroeconomic Stability
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        Exchange Rate Regimes and Macroeconomic Stability

        Manufacturer: Springer
        ProductGroup: Book
        Binding: Hardcover

        GeneralGeneral | Popular Economics | Business & Investing | Subjects | Books
        MacroeconomicsMacroeconomics | Economics | Business & Investing | Subjects | Books
        Money & Monetary PolicyMoney & Monetary Policy | Economics | Business & Investing | Subjects | Books
        Public FinancePublic Finance | Economics | Business & Investing | Subjects | Books
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        ASIN: 1402072872

        Book Description

        The Asian crisis of 1997-1998 was a major influence on macroeconomic thinking concerning exchange rate regimes, the functioning of international institutions, such as the IMF and the World Bank, and international contagion of macroeconomic instability from one country to another.
        Exchange Rate Regimes and Macroeconomic Stability offers perspectives on these issues from the viewpoints of two Nobel Laureates, an IMF economist, and Asian economists. This book contributes new ideas to the ongoing debate on the role of domestic monetary authorities and international institutions in reducing the likelihood of international financial crises, as well as the problems associated with various exchange rate regimes from the standpoint of macroeconomic stability.
        Overall, the chapters contained in this volume offer interesting perspectives, which have been stimulated by the recent events in the foreign exchange market. They provide a useful reference for anyone interested in the development of exchange rate regimes, and represent considerable reflection by economists half a century after Bretton Woods.

        Intellectual Property: Licensing and Joint Venture Profit Strategies
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          Intellectual Property: Licensing and Joint Venture Profit Strategies
          Gordon V. Smith , and Russell L. Parr
          Manufacturer: Wiley
          ProductGroup: Book
          Binding: Hardcover

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          1. Valuation and Pricing of Technology-Based Intellectual Property Valuation and Pricing of Technology-Based Intellectual Property

          ASIN: 0471460044

          Book Description

          Companies are increasingly looking to their intellectual property (patents, trademarks, formulas, copyrights, brand names, distributions systems, etc.) as a profit center. As they try to extract more value from their holdings, some of which have been left dormant for years, many are looking beyond their own core products to partnerships with outside industries.
          Now it its third edition, Intellectual Property: Licensing and Joint Venture Strategies provides the most up-to-date practical tools for evaluating the investment aspects of licensing and joint venture decisions, and discusses the legal, tax, and accounting practices and procedures related to such arrangements.

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          Companies are increasingly looking to their intellectual property (patents, trademarks, formulas, copyrights, brand names, distributions systems, etc.) as a profit center. As they try to extract more value from their holdings, some of which have been left dormant for years, many are looking beyond their own core products to partnerships with outside industries.
          Now it its third edition, Intellectual Property: Licensing and Joint Venture Strategies provides the most up-to-date practical tools for evaluating the investment aspects of licensing and joint venture decisions, and discusses the legal, tax, and accounting practices and procedures related to such arrangements.
          Intellectual Property: Licensing and Joint Venture Profit Strategies 2003 Cumulative Supplement
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            Intellectual Property: Licensing and Joint Venture Profit Strategies 2003 Cumulative Supplement
            Gordon V. Smith , and Russell L. Parr
            Manufacturer: John Wiley & Sons
            ProductGroup: Book
            Binding: Paperback

            Business & InvestingBusiness & Investing | Subjects | Books | Accounting | Biography & History | Business Life | By Publisher | Economics | Finance | General | Industries & Professions | International | Investing | Job Hunting & Careers | Management & Leadership | Marketing & Sales | Organizational Behavior | Personal Finance | Popular Economics | Real Estate | Reference | Skills | Small Business & Entrepreneurship | Women & Business
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            ASIN: 0471250139

            Book Description

            The 2003 Cumulative Supplement (0-471-25013-9) includes: The supplement updates the core volume, Smith/Intellectual Property: Licensing and Joint Venture Profit Strategies, Second Edition (ISBN 0-471-19435-2).
            Intellectual Property: Licensing and Joint Venture Profit Strategies, 1994 Supplement
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              Intellectual Property: Licensing and Joint Venture Profit Strategies, 1994 Supplement
              Gordon V. Smith , and Russell L. Parr
              Manufacturer: John Wiley & Sons Inc
              ProductGroup: Book
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              ASIN: 0471305480
              Intellectual Property: Licensing and Joint Venture Profit Strategies, 1995 Cumulative Supplement
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                Intellectual Property: Licensing and Joint Venture Profit Strategies, 1995 Cumulative Supplement
                Gordon V. Smith , and Russell L. Parr
                Manufacturer: John Wiley & Sons
                ProductGroup: Book
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                Intellectual Property: Licensing and Joint Venture Profit Strategies, 1996 Cumulative Supplement
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                  Intellectual Property: Licensing and Joint Venture Profit Strategies, 1996 Cumulative Supplement
                  Joseph J. Smith
                  Manufacturer: John Wiley & Sons Inc
                  ProductGroup: Book
                  Binding: Paperback

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                  Intellectual Property: Licensing and Joint Venture Profit Strategies, 2002 Cumulative Supplement, 2nd Edition
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                    Intellectual Property: Licensing and Joint Venture Profit Strategies, 2002 Cumulative Supplement, 2nd Edition
                    Gordon V. Smith , and Russell L. Parr
                    Manufacturer: John Wiley & Sons Inc
                    ProductGroup: Book
                    Binding: Paperback

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                    ASIN: 0471435635

                    Book Description

                    Companies are increasingly looking to their intellectual property (patents, trademarks, formulas, copyrights, brand names, distributions systems, etc.) as a profit center. As they try to extract more value from their holdings, some of which have been left dormant for years, many are looking beyond their own core products to partnerships with outside industries. The intellectual property owners need to know how to exploit their product to the fullest extent. This core volume (ISBN 0471-194352) is supplemented annually.

                    The 2002 Cumulative Supplement (ISBN 0471-435635) includes:

                    This supplement updates the core volume, Smith/Intellectual Property: Licensing and Joint Venture Profit Strategies, Second Edition (ISBN 0471-194352).

                    Manganese in Soils and Plants (Developments in Plant and Soil Sciences)
                    Average customer rating: 2 out of 5 stars
                    • Manganese in Soils and Plants : Confusing Proceedings??
                    Manganese in Soils and Plants (Developments in Plant and Soil Sciences)

                    Manufacturer: Springer
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                    Binding: Hardcover

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                    ASIN: 9024737583

                    Customer Reviews:

                    2 out of 5 stars Manganese in Soils and Plants : Confusing Proceedings??.......2000-09-14

                    This is an excellent book if, like me, you are researching soil science and want to find a somewhere to begin reading about Mn in soil and plants. It is however one of the most boring books I have ever read. I would make two further comments about the book, the first is that one can walk away with any conclusion that one wants because a lot of the papers presented here contradict totally. This is probably a reflection on the conference that it reports. Secondly, soil science has moved on significantly with respect to looking at Mn in soil. One could better spent 100 and something dolllars reading some more recent papers. I have however referenced it in my PhD thesis because of its interesting observations of Mn in plants, specifically plant roots. To sum up, it is a good starting place for such an obscure topic but it could have been so much better. My advice is to look at it if it is in the library (and don't worry if you walk away confused, we did), but think twice about buying as there must be more coherant and up-to-date texts available. I hope you find this useful. Anton
                    Heavy metal concentrations in soils and plant accumulation in a restored manganese mineland in Guangxi, South China [An article from: Environmental Pollution]
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                      Heavy metal concentrations in soils and plant accumulation in a restored manganese mineland in Guangxi, South China [An article from: Environmental Pollution]
                      M.S. Li , Y.P. Luo , and Z.Y. Su
                      Manufacturer: Elsevier
                      ProductGroup: Book
                      Binding: Digital
                      ASIN: B000PDTXW8

                      Book Description

                      This digital document is a journal article from Environmental Pollution, published by Elsevier in 2007. The article is delivered in HTML format and is available in your Amazon.com Media Library immediately after purchase. You can view it with any web browser.

                      Description:
                      Heavy metal contamination of metal-mined soils is a widespread problem in China. In the restored (over 20years) Lipu manganese mineland, 36 plant species from 22 families were found colonizing, some of which were planted agronomic ones. Heavy metal concentrations in tailings were very high. Minesoils were basically unpolluted, but soils in the remaining mining area and in the vicinity of tailings dumps were polluted by Cd and Mn. Measurements of metal contents in dominant plants showed they were close to those of other mineland plants. Plants tended to have a higher Cd accumulation (as reflected by Biological Accumulation Coefficient) from soil, but have a higher Mn translocation (as indicated by Biological Transfer Coefficient) to aboveground parts. The Chinese chestnut and sugarcane cultivated on the reclaimed mineland were not safe for human consumption, and this agricultural restoration pattern should be carefully reconsidered.
                      The impact of rice plant roots on the reducing conditions in flooded rice soils [An article from: Chemosphere]
                      Average customer rating: Not rated
                        The impact of rice plant roots on the reducing conditions in flooded rice soils [An article from: Chemosphere]
                        G. Doran , P. Eberbach , and S. Helliwell
                        Manufacturer: Elsevier
                        ProductGroup: Book
                        Binding: Digital
                        ASIN: B000RR9IHC

                        Book Description

                        This digital document is a journal article from Chemosphere, published by Elsevier in 2006. The article is delivered in HTML format and is available in your Amazon.com Media Library immediately after purchase. You can view it with any web browser.

                        Description:
                        The impact of oxygen diffusion from plant roots on the soil redox in the root zone in flooded rice bays was investigated using two Australian rice growing soils. The rates of production of Fe(II) and Mn(II) in pore water resulting from the reduction of soil minerals was used to gauge the extent of development of anaerobic conditions and the time taken for equilibrium to establish. Soil concentrations of readily reducible Fe were 13-28 times greater than Mn, making Fe a more reliable indicator of redox conditions than Mn. In addition, Mn(II) concentrations reached equilibrium far more rapidly than Fe, which made the identification of any contribution to soil redox by oxygen diffusing from rice plant roots difficult to observe. Dissection of soil cores showed that more than 80% of the rice root mass occurred in the top 4cm of soil, suggesting that any contribution roots may make to the redox potential of the flooded soils would occur in this region. However, studies conducted indicated that the diffusion of oxygen from the surface floodwater into soil pore water in the 2.5cm layer of soil was so substantial that it would mask any contribution made by rice plant roots to the overall soil redox in this root zone.
                        Manganese concentrations in the soil and air in the vicinity of a closed manganese alloy production plant [An article from: Science of the Total Environment, The]
                        Average customer rating: Not rated
                          Manganese concentrations in the soil and air in the vicinity of a closed manganese alloy production plant [An article from: Science of the Total Environment, The]
                          S.M. Boudissa , J. Lambert , C. Muller , and G. Kennedy
                          Manufacturer: Elsevier
                          ProductGroup: Book
                          Binding: Digital

                          Soil ScienceSoil Science | Agricultural Sciences | Science | Subjects | Books
                          ASIN: B000RR9KB6

                          Book Description

                          This digital document is a journal article from Science of the Total Environment, The, published by Elsevier in 2006. The article is delivered in HTML format and is available in your Amazon.com Media Library immediately after purchase. You can view it with any web browser.

                          Description:
                          In Montreal (Canada), the mean annual atmospheric Mn concentrations between 1981 and 1990 were stable, followed by a decrease of almost 50% from 1990 to 1992. The reason for such a decrease in Mn is probably the shutdown of a large manganese alloy production plant in Beauharnois, approximately 25 km from Montreal. The objective of this study is to assess the level of air and soil contamination by Mn in the vicinity of this ferroalloy plant more than 10 years after its closure. Air and soil were sampled over 5 days at two and three sites, respectively. Site 1 was located 10 m NE of the closed plant, in the direction of the prevailing SW-NE winds. Sites 2 and 3 were at 50 and 800 m SE from the plant. Air samples were collected in order to determine total (MnT) and respirable (MnR). Soil samples were taken in the surface and subsurface strata. The results show that site 1 is extremely polluted with a mean Mn concentration in surface strata of 266000+/-45000 ppm and 283000+/-23000 ppm in the subsurface strata, while the average MnT and MnR are 21.9+/-13.7 and 3.5+/-3.9 @mg/m^3, respectively. The explanation for this contamination is direct deposition on the soil of solid Mn-rich residue and atmospheric erosion of Mn particles. The situation should be remediated by the public authority with high priority.
                          The actions of manganese under acid and neutral soil conditions (Bulletin / United States Department of Agriculture)
                          Average customer rating: Not rated
                            The actions of manganese under acid and neutral soil conditions (Bulletin / United States Department of Agriculture)
                            J. J Skinner
                            Manufacturer: U.S. Dept. of Agriculture
                            ProductGroup: Book
                            Binding: Unknown Binding

                            Soil ScienceSoil Science | Agricultural Sciences | Science | Subjects | Books
                            ASIN: B00089JA7W
                            Boron status of Hawaiian soils and interrelationship of boron with manganese in plant nutrition (University of Hawaii)
                            Average customer rating: Not rated
                              Boron status of Hawaiian soils and interrelationship of boron with manganese in plant nutrition (University of Hawaii)
                              Niwat Hirunburana
                              ProductGroup: Book
                              Binding: Unknown Binding

                              Soil ScienceSoil Science | Agricultural Sciences | Science | Subjects | Books
                              ASIN: B0007138V0
                              The effect of manganese compounds on soils and plants
                              Average customer rating: Not rated
                                The effect of manganese compounds on soils and plants
                                E. P Deatrick
                                ProductGroup: Book
                                Binding: Unknown Binding

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                                ASIN: B00087P1W2
                                The effect of soil reaction on the growth of tomatoes and lettuce and on the nitrogen, phosphorus and manganese content of the soil and plant (Bulletin / Kentucky Agricultural Experiment Station)
                                Average customer rating: Not rated
                                  The effect of soil reaction on the growth of tomatoes and lettuce and on the nitrogen, phosphorus and manganese content of the soil and plant (Bulletin / Kentucky Agricultural Experiment Station)
                                  E. M Emmert
                                  Manufacturer: Kentucky Agricultural Experiment Station, University of Kentucky
                                  ProductGroup: Book
                                  Binding: Unknown Binding

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                                  ASIN: B0008A9JU4
                                  Effects of manganese and manganese-nitrogen applications on growth and nutrition of Douglas-fir seedlings (Research paper PNW)
                                  Average customer rating: Not rated
                                    Effects of manganese and manganese-nitrogen applications on growth and nutrition of Douglas-fir seedlings (Research paper PNW)
                                    M. A Radwan
                                    Manufacturer: Pacific Northwest Forest and Range Experiment Station, U.S. Dept. of Agriculture, Forest Service
                                    ProductGroup: Book
                                    Binding: Unknown Binding
                                    ASIN: B0006XCSUQ
                                    Essential micronutrients: Manganese (Soil science fact sheet)
                                    Average customer rating: Not rated
                                      Essential micronutrients: Manganese (Soil science fact sheet)
                                      Jimmy J Street
                                      Manufacturer: Florida Cooperative Extension Service, Institute of Food and Agricultural Sciences, University of Florida
                                      ProductGroup: Book
                                      Binding: Unknown Binding

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                                      ASIN: B00073CCD8

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