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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910139010303321 |
Ramamoorti Sridhar
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| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others]
| A.B.C.'s of behavioral forensics : applying psychology to financial fraud prevention and detection / / Sridhar Ramamoorti [and three others] |
| Autore | Ramamoorti Sridhar |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2013 |
| Descrizione fisica | 1 online resource (301 p.) |
| Disciplina | 363.25/963 |
| Soggetto topico |
Criminal psychology
Fraud - Prevention Fraud |
| ISBN |
1-118-74042-4
1-118-42058-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword -- Preface -- The human factor -- The association of certified fraud examiners (ACFE) : the report to the nations -- The typical fraudster -- This book's approach : the ABCs of fraud -- This book's authors -- This book's setup -- Acknowledgments -- About the authors -- Crossing the line -- Fraud is everywhere -- The sins of quantification and other mindset impediments -- Beyond the fraud triangle -- Why good people do bad things : foundations of behavioral forensics -- Beyond the matter of the fraud triangle and into the mind -- References -- Index. |
| Record Nr. | UNINA-9910818073503321 |
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Ramamoorti Sridhar
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| Hoboken, New Jersey : , : Wiley, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Benford's law [[electronic resource] ] : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini
| Benford's law [[electronic resource] ] : applications for forensic accounting, auditing, and fraud detection / / Mark J. Nigrini |
| Autore | Nigrini Mark J (Mark John) |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2012 |
| Descrizione fisica | 1 online resource (352 p.) |
| Disciplina | 363.25/963 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Fraud - Prevention
Accounting fraud Forensic accounting |
| ISBN |
1-119-20309-0
1-118-28226-4 1-280-59204-4 9786613621870 1-118-28686-3 |
| Classificazione | BUS001000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
BENFORD'S LAW: Applications for Forensic Accounting, Auditing, and Fraud Detection; Contents; Foreword; Preface; About the Author; Chapter 1: Introduction and Mathematical Foundations; Benford's Expected Digit Frequencies; Defining the First and First-Two Digits; Digit Patterns of U.S. Census Data; Logging on to Benford's Law; General Significant Digit Law; Log and Behold, the Census Data; Love at First Sight; Mantissa Test and Census Data; Number of Records and Benford's Law Tests; When Should Data Conform to Benford's Law?; Conclusions; Chapter 2: Theorems, Truisms, and a Little Trivia
Digits of Corporate Payments Data Digits of Lake Data; Scale Invariance Theorem; Mean Absolute Deviation; Scale Invariance and Census Data; Scale Invariance and Corporate Payments; Scale Invariance and Lake Data; A Level Playing Field Becomes Benford; Multiplication by 1/X; All Distributions Lead to Benford; Getting a Gripf on Benford and Zipf; Conclusions; Chapter 3: More Formulas and Facts, and a Little Fibonacci; Fibonacci Numbers; Lucas Numbers; Back to Square One; 3n + 1 Problem; Ultimate Uniform Distribution; Benford Embraces Other Bases; Nigrini's Second Last Theorem; Conclusions Chapter 4: Primary Benford's Law Tests Corporate Payments Data; Data Profile; First Come, First Served; Playing Second Fiddle; First-Two Digits Test; Running the Digit Tests in Excel; Running the Digit Tests in Access; Conclusions; Chapter 5: Advanced Benford's Law Tests; Summation Test; Running the Summation Test in Excel; Running the Summation Test in Access; Second-Order Test; An Analysis of Payments Data; An Analysis of Journal Entry Data; An Analysis of Census Data; Running the Second-Order Test in Excel; Excel, Thanks a Million(s); Scale Invariance and the Second-Order Test; Conclusions Chapter 6: Associated Benford's Law Tests Number Duplication Test; An Analysis of Payments Data; An Analysis of Census Data; Running the Number Duplication Test in Excel; Running the Number Duplication Test in Access; Last-Two Digits Test; An Analysis of Payments Data; An Analysis of Census Data; An Analysis of Election Results; Running the Last-Two Digits Test in Excel; Running the Last-Two Digits Test in Access; Distortion Factor Model; Distortion and the Census Data; Conclusions; Chapter 7: Assessing Conformity to Benford's Law; Z-Statistic; Chi-Square Test; Kolmogorov-Smirnoff Test Mean Absolute Deviation Test The Logarithmic Basis of Benford's Law; Creating a Perfect Synthetic Benford Set; Mantissa Arc Test; Conclusions; Chapter 8: Examples of Fraudulent Data; The Inside Story; The Vendor Who Never Was; Not Paying Attention; Funny Money; The Heart of the Matter; Going the Extra Mile; Laugh All the Way to the Bank; Culture Shock; Having a Bad Hair Day; An Unclean Bill of Health; Turning the Table on Tax Evasion; Conclusions; Chapter 9: Fraudulent Financial Statements, Part I; Number Crunching; Wrong Numbers; A Look at Enron's and AIG's Numbers Figuring Out the Controllers |
| Record Nr. | UNINA-9910141295503321 |
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Nigrini Mark J (Mark John)
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| Hoboken, N.J., : Wiley, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens
| Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (480 pages) : illustrations, tables |
| Disciplina | 363.25/963 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
1-315-25842-0
1-351-94600-5 1-351-94601-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Pt. 1. The problem of deception -- Pt. 2. Countermeasures -- Pt. 3. In court -- Pt. 4. Golf. |
| Record Nr. | UNINA-9910792945103321 |
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Comer Michael J.
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| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens
| Deception at work : investigating and countering lies and fraud strategies / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (480 pages) : illustrations, tables |
| Disciplina | 363.25/963 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Fraud
Fraud investigation |
| ISBN |
1-315-25842-0
1-351-94600-5 1-351-94601-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Pt. 1. The problem of deception -- Pt. 2. Countermeasures -- Pt. 3. In court -- Pt. 4. Golf. |
| Record Nr. | UNINA-9910808520203321 |
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Comer Michael J.
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| London : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910145817103321 |
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Coenen Tracy <1972->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910830455003321 |
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Coenen Tracy <1972->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen
| Expert fraud investigation [[electronic resource] ] : a step-by-step guide / / Tracy L. Coenen |
| Autore | Coenen Tracy <1972-> |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2009 |
| Descrizione fisica | 1 online resource (241 p.) |
| Disciplina |
363.25/963
363.25963 |
| Soggetto topico |
Fraud
Investigations |
| ISBN |
0-470-44784-2
1-119-20369-4 1-282-68513-9 9786612685132 0-470-44783-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | EXPERT FRAUD INVESTIGATION: A STEP-BY-STEP GUIDE; Contents; Preface; Acknowledgments; Chapter 1: Finding Fraud; Chapter 2: Beginning the Investigation; Chapter 3: Managing the Case; Chapter 4: Searching for Fraud; Chapter 5: Sources of Information; Chapter 6: Investigative Techniques; Chapter 7: Investigation of Asset Misappropriation Schemes; Chapter 8: Investigation of Financial Statement Fraud; Chapter 9: Investigation of Corruption Schemes; Chapter 10: Investigation of External Fraud Schemes; Chapter 11: Reporting and Litigation; Chapter 12: Other Issues; Appendix; Index |
| Record Nr. | UNINA-9910840763303321 |
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Coenen Tracy <1972->
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| Hoboken, N.J., : John Wiley & Sons, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Exposing fraud : skills, process and practicalities / / Ian Ross
| Exposing fraud : skills, process and practicalities / / Ian Ross |
| Autore | Ross Ian <1959-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2016 |
| Descrizione fisica | 1 online resource (325 pages) : illustrations |
| Disciplina | 363.25/963 |
| Collana | Wiley Corporate F & A |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation Auditing, Internal |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-17749-9
1-118-82368-0 1-118-82367-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910208948403321 |
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Ross Ian <1959->
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| Chichester, England : , : Wiley, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Exposing fraud : skills, process and practicalities / / Ian Ross
| Exposing fraud : skills, process and practicalities / / Ian Ross |
| Autore | Ross Ian <1959-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2016 |
| Descrizione fisica | 1 online resource (325 pages) : illustrations |
| Disciplina | 363.25/963 |
| Collana | Wiley Corporate F & A |
| Soggetto topico |
Fraud
Fraud - Prevention Fraud investigation Auditing, Internal |
| ISBN |
1-119-17749-9
1-118-82368-0 1-118-82367-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910829936303321 |
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Ross Ian <1959->
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| Chichester, England : , : Wiley, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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