Best Fraud Management, detection, and examination Books review: Fraud is the entity’s cancer that can’t be cure and could lead the entity directly to its bad day.
Fraud happens in many form and cause by many different reason. Mostly said, it came from opportunity, Rationalization, and financial pressure.
Having the good fraud management program in the entity could be one of the most strategy that should take into account so that the entity could minimize the obstacle that prevent it from archiving its objective.
In this article, we will pick up five of the best and most recommended Fraud Management, detection, and examination Books which is written by the well known authors and having the positive feedback from readers.
These books were written not only for who working related to these function, but also for the student who currently study and research on topic related to fraud.
#1 Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations
Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations: This book cover many technique and method that used by professional accountant, Forensic accountant, to detect fraud. If you are working as auditor or related position that involved with fraud investigation, this book is right for you.
About the book: This book cover many technique and method that used by professional accountant, Forensic accountant, to detect fraud. If you are working as auditor or related position that involved with fraud investigation, this book is right for you.
There is are many positive feedback from readers who is working as auditor, accountant and forensic accountant that found this book very useful.
This book also received a very good feedback from students who doing some research related to fraud management, fraud investigation and fraud detection.
The author of this book, Mark Nigrini, is the well know author this accounting, auditing and fraud context. Mark Nigrini is the CPA that you can trust.
#2 Fraud Examination 5th Edition:
Fraud Examination 5th Edition: If you are in the university and doing your project related to fraud investigation, fraud management, fraud detection, and fraud examination, this book is right for you.
You might also use this book to help if you are in the fraud committee of the company. This book also guide you on how to deal with legal perspective related to fraud.
Steve Albrecht is the author of this book and he is the professor Marriott School of Management at Brigham Young University. W. Steve Albrecht try his best to ensure that the readers get better understanding about the fraud by using the simple language. This is one of the reason I like to read the book from this author.
#3 Principles of Fraud Examination:
Principles of Fraud Examination: Fraud examination is quite challenging and having the basic knowledge and principle is the key that could help you detect, prevent and solve any problem that related to fraud that could happened in your organization.
This book try to make sure that you get the basic understanding why and how fraud happened. What are the common strategic that had been use to minimize those fraud from the real practical experiences.
JOSEPH T. WELLS is the author of this book. JOSEPH T. WELLS have the very good professional qualification like CFE and CPA. He is also the chairman of Board of the National Association of Certified Fraud Examiners in Austin, Texas. This is the great opportunity that you can learnt from such the great author.
#4 Forensic Accounting and Fraud Examination:
Forensic Accounting and Fraud Examination: If you are in the field of forensic accountant, pursing professional skill in forensic accounting, or just want to earn knowledge in forensic accounting, this book, Forensic Accounting and Fraud Examination, is right for you.
Even though it is in the fourth in our list yet that does not mean this book is that number important compare to other. If you have a change you might want to check what are the positive and negative comment from the reader about this book?
The author of this book try his best to making sure that you not only understand the principle and technical skill about forensic investigation and fraud investigation. But he also want you to know about the legal perspective on how to deal to fraud and forensic case.
Mary-Jo Kranacher, the author of many of many accounting, forensic, and fraud book hold the special technique on how to make sure the reader get easily understanding about this kind of boring topics. The book is great and his is great too, readers said.
#5 Corporate Fraud Handbook: Prevention and Detection
Corporate Fraud Handbook: Prevention and Detection: Last but not least, Corporate Fraud Handbook: Prevention and Detection, cover many areas related to fraud management, fraud detection, and fraud investigation on the big corporation. You can use this book as the reference to setting up fraud management program in you entity.
Here are the main topic cover in this book:
- Understand the most common fraud schemes and identify red flags
- Learn from illustrative case studies submitted by anti-fraud professionals
- Ensure compliance with Sarbanes-Oxley and other regulations
- Develop and implement effective anti-fraud measures at multiple levels
Also, this book could be used, as recommended by most of the readers, for someone who currently pursuing their Certify Fraud Examination.
Written by well known author in fraud categories, Corporate Fraud Handbook: Prevention and Detection, received a lot of positive comment from readers.