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Fraud 101: Techniques and Strategies for Detection, by Howard Silverstone, Howard R. Davia
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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.
- Sales Rank: #2681997 in Books
- Published on: 2005-04-13
- Original language: English
- Number of items: 1
- Dimensions: 9.29" h x .97" w x 6.28" l,
- Binding: Hardcover
- 256 pages
From the Inside Flap
Occupational fraud and abuse is a widespread problem that affects practically every organization, regardless of size, location, or industry. While the high-profile cases of Enron and Tyco have increased public awareness of this type of fraud, the truth remains that accidents or anonymous tips only detect about two-thirds of known fraud cases. Detection in this manner is extremely inadequate and also can be exceedingly costly for your company. Discover how to become proactive in detecting and preventing financial fraud in your organization with the tools and techniques in Fraud 101, Second Edition.
Demonstrating where traditional methods of fraud detection fall short, Fraud 101 provides step-by-step guidance showing you how to perform a proactive fraud investigation. If you're a beginning auditor or one with years of experience, this Second Edition tells you:
- What to search for
- How to search for it
- How to know when you're finished
- When a case is ready for reactive case development
- When to quit
Building upon the pioneering groundwork set by the late Howard Davia—who had more than thirty years of experience as a proactive fraud-specific investigator—Fraud 101, Second Edition takes Davia's original concepts and ideas and updates them to reflect the many developments that have taken place in the current global business climate. This Second Edition provides you with the latest tools for preventing and searching for fraud, including expanded coverage of financial statement fraud, internal controls, and Sarbanes-Oxley. Other key features include:
- Step-by-step guidance on how to perform an effective investigation
- Numerous real-world case studies, many of which are based on the authors' actual experiences
- Discussions of the major types of fraud, complete with sample investigation procedures for each
- New tools and case studies that cover financial fraud
- And much more
Serving as an educational tool for business managers and owners, CFOs, accountants, controllers, auditors, and college students, Fraud 101, Second Edition provides the critical tools to combat fraud in any organization.
From the Back Cover
The tools and know-how for keeping fraud out of your business
Based on Howard Davia's groundbreaking work, Fraud 101, Second Edition offers step-by-step guidelines to fraud detection and prevention, complete with the tools you need to stop fraud in its tracks before it even starts. Reflecting the latest techniques and standards, this Second Edition:
- Provides unique insights into the nature of fraud and the mind-set needed to combat it
- Discusses the latest legislation and other pronouncements
- Provides proven solutions showing how to expose different types of fraud
- Includes numerous case studies illustrating how easy it can be to commit fraud, and how difficult it can be to prosecute the crime
Root out fraud before it happens with the invaluable, hands-on approach found in Fraud 101, Second Edition.
About the Author
HOWARD M. SILVERSTONE, CPA, FCA, CFE, is founder and Director of Forensic Resolutions, Inc., a forensic accounting firm. He has concentrated on forensic and investigative accounting since 1985 and has been involved in all aspects of cases, including those involving fraud investigations, complex commercial litigation, insurance claims, and due diligence, both as a consulting and expert witness. He is also coauthor of Forensic Accounting and Fraud Investigation for Non-Experts (published by Wiley) and has contributed articles to The Legal Intelligencer, Security Management, and many other publications. He also contributed a chapter to The CPA's Handbook of Fraud and Commercial Crime Prevention, originally published in 2000 by the AICPA. He is a frequent speaker who has delivered presentations for professional organizations, law firms, and insurance companies.
HOWARD R. DAVIA (deceased) was a certified public accountant with more than thirty years of experience in government, industry, and public accounting. As an audit executive with both the U.S. General Accounting Office and the General Services Administration, and subsequently as a chief executive operating officer with the General Services Administration, he gained vast experience in the opportunities for fraud, as well as for its detection and deterrence. He is the author of Fraud 101 and coauthor of Accountant's Guide to Fraud Detection and Control, Second Edition (published by Wiley).
Most helpful customer reviews
4 of 6 people found the following review helpful.
Well-written new edition of fraud overview
By Rolf Dobelli
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?"
2 of 2 people found the following review helpful.
Painfully detailed
By Craig Frooninckx
As typical of a textbook format, this book goes into detail of Fraud and actually repeats much of the information. It was interesting to see how Enron and Worldcom have affected the search for and detection of Fraud. For a class, this would make a great textbook, but for general reading, it was a bit difficult to get through the whole book.
1 of 1 people found the following review helpful.
Amazingly exciting!!!!
By Jack Tan
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.
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