Title
International Fraud Handbook (ACFE Series),Used
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The essential resource for fraud examiners around the globeThe International Fraud Handbook provides comprehensive guidance toward effective antifraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a onestop resource packed with authoritative information on crossborder fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and realworld impact of different types of fraud. Examples and detailed descriptions of the major types of fraud demonstrate the various manifestations examiners may encounter in organizations and show readers how to spot the red flags and develop a robust antifraud program.In addition, this book includes jurisdictionspecific information on the antifraud environment for more than 35 countries around the globe. These countryfocused discussions contributed by local antifraud experts provide readers with the information they need when conducting crossborder engagements, including applicable legal and regulatory requirements, the types and sources of information available when investigating fraud, foundational antifraud frameworks, cultural considerations, and more.The rising global economy brings both tremendous opportunity and risks that are becoming increasingly difficult to manage. As a result, many jurisdictions are attempting to strengthen their antifraud environments whether through stricter antibribery laws or more stringent risk management guidelines but a lack of uniformity in legal rules and guidance can be challenging for organizations doing business abroad. This book helps examiners mitigate fraud in their own organizations, while taking the necessary steps to prevent potential legal exposure. Understand the different types of fraud, their common elements, and their impacts across an organization Conduct a thorough risk assessment and implement effective response and control activities Learn the ACFEs standard investigation methodology for domestic and crossborder fraud investigations Explore fraud trends and regionspecific information for countries on every continentAs levels of risk increase and the risks themselves become more complex, the International Fraud Handbook gives examiners a robust resource for more effective prevention and detection.
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