Unmasking Financial Deception
A Guide to Forensic Accounting
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Beschreibung
Unmasking Financial Deception equips researchers with tools to detect, investigate, and prevent financial fraud, ensuring organizational integrity and compliance.
Unmasking Financial Deception: A Guide to Forensic Accounting is your ultimate companion in the intricate world of forensic accounting. This book equips you with the knowledge and tools needed to detect, investigate, and prevent financial fraud. It covers a wide range of topics, starting with asset misappropriation, cash skimming, and inventory shrinkage. You’ll learn about the importance of safeguarding digital information, understanding and preventing occupational fraud, and recognizing financial statement fraud. The book also delves into corruption and bribery, tax fraud, cybercrime, money laundering, and whistleblower protection, providing insights into the various forms of financial deception and how to combat them effectively.
In addition to these topics, the book explores forensic data analytics, expert witness testimony, insurance fraud, bankruptcy and insolvency, and white-collar crime. You’ll gain insights into emerging technologies in fraud detection, such as artificial intelligence, blockchain, and data visualization. The book also emphasizes the importance of international forensic accounting, cultural competency, and global collaboration. Real-world case studies, including Enron, WorldCom, and Bernie Madoff, provide valuable lessons and insights. With practical advice, real-world examples, and expert insights, Unmasking Financial Deception: A Guide to Forensic Accounting empowers you to protect your organization and uphold financial integrity.
Autor*in
Azhar ul Haque Sario
I am bestselling author. Data scientist. Cambridge Alumnus. I have proven technical skills (MBA, ACCA (Knowledge Level- FTMS college Malaysia), BBA, several Google certifications such as Google Data Analytics Specialization, Google Digital Marketing & E-commerce Specialization, and Google Project Management Specialization) to deliver insightful books with ten years of business experience. I have written and published 650+ titles.
ORCID: https://orcid.org/0009-0004-8629-830X
Azhar.sario@hotmail.co.uk
Themen in »Unmasking Financial Deception«
Forensic Accounting Financial Fraud Prevention White-Collar Crime Investigation Money Laundering Fraud Detection