Fraudexpress: 5 books

This is an informative book that speaks about Cyber attacks around the globe, the role of CFAP’s and investigators in counterfeiting the attack, the way to tackle these attacks and the need to safeguard ourselves from cyber crime. This book is a must for each and everyone especially companies who...

This book provides the brief information on the Foreign Corrupt Practices Act. This act popularly known as FCPA has emerged as one of the strongest legislation against corruption in foreign countries by the American Listed corporations.

This book compiles the early warning signals of the financial statement frauds. This compilation is created from the perspective of the financial statement auditors. Many times it is observed that the auditors find certain actions of management objectionable but donot find them to be suspicious....

Forensic Accounting is a rich, multifaceted, and fascinating answer to the need for wiser, savvier, better-trained business and commerce students who are hardly aware of the fraud detection techniques and the intricate, demanding work of forensic accounting specialists. In order to be a successful...

This book classify the life insurance frauds and address the issues related to investigation and elaborate the classification with the case studies. It also elaborate the different facets of the Fraud Control Unit and provides the strategies to manage the fraud control units in the Life Insurance sector.