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

By Tiffany Couch, CFE, CPA/CFF

This book’s author is a CFE

Cover of The Thief in your Company
The Thief in Your Company

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

This book's author is a CFE.
Label Value
ISBN 978-1-619-61586-1
Publisher Lioncrest Publishing
Published 2017
Pages 248
Format Paperback

Table of Contents

Introduction
Chapter 1 Fraud Is a Human Problem
Chapter 2 Size Doesn't Matter
Chapter 3 Denial-Not a River in Egypt
Chapter 4 First You Have to Look
Chapter 5 Show Me the Money
Chapter 6 Why Auditors Don't Find Fraud
Chapter 7 The Quiet Whistleblower
Chapter 8 The Fraud Triangle
Chapter 9 Red Flags are Flying
Chapter 10 Caught! Fraudsters Act Like Your Kids
Chapter 11 Tone at the Top
Chapter 12 Segregate Duties and Establish Internal Controls
Chapter 13 To Prosecute or Not
Chapter 14 I Found Fraud! Now What? Ten Steps
Glossary

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