This collection of texts focuses on occupational fraud and abuse, providing a detailed examination of various fraud schemes such as skimming, cash larceny, billing schemes, payroll schemes, expense reimbursement schemes, register disbursements, and noncash misappropriation. It discusses the behavioral and social factors that motivate individuals to commit these acts, including theories like Cressey's fraud triangle and Sutherland's differential association, and presents case studies to illustrate real-world examples. The material also covers fraud risk assessment methodologies, the process of conducting investigations including interviewing techniques, and the importance of internal controls and a strong ethical tone at the top in prevention and detection efforts, referencing findings from the ACFE's Global Fraud Surveys and relevant legislation like the Sarbanes-Oxley Act.
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Spotify: https://open.spotify.com/show/3Z75bmdxiaHuXCsZNrIEvF //
Apple Podcasts: https://podcasts.apple.com/us/podcast/busy-auditor-the-best-books-reviews/id1808857923 —
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