The Thief in Your Company: Protect Your Organization from the Financial and Emotional Impacts of Insider Fraud



Book Title

 By Tiffany Couch, CFE, CPA, CFF 


Description: 

ACFE Regent Emeritus and forensic accountant Tiffany Couch has seen theft in many forms, but what sticks with her the most is not the fraud schemes or the dollar losses. It’s the victims who all experience the same emotional devastation that these crimes leave in their wakes. Her warning: it can happen to you.

In this book, learn how to protect yourself and your organization from becoming a victim of fraud.

You Will Learn How To:

Identify and prevent the most common fraud schemes

Recognize the characteristics of typical fraudsters

Encourage whistleblowers to report suspicious activity

Take steps if and when fraudulent activity is discovered

Understand the emotional impact of financial crimes




Product Details:
Copyright 2017
ISBN 978-1619615861
Paperback, 248 pages
Lioncrest Publishing
 

Table of Contents:

 

Preface

Introduction

Part I. The Second-Oldest Profession

1. Fraud Is a Human Problem

2. Size Doesn't Matter

3. Denial-Not a River in Egypt

Part II. Right Under Your Nose

4. First You Have to Look

5. Show Me the Money

6. Why Auditors Don't Find Fraud

7. The Quiet Whistleblower

Part III. Anatomy of a Fraud... and a Fraudster

8. The Fraud Triangle

9. Red Flags are Flying

10. Caught! Fraudsters Act Like Your Kids

Part IV. Prevention and Recovery

11. Tone at the Top

12. Segregate Duties and Establish Internal Controls

13. To Prosecute or Not

14. I Found Fraud! Now What? Ten Steps

The Thief in Your Company

About the Author

Glossary