Fraud Exposed

Long accepted as a cost of doing business, occupational fraud hasrecently proven to be much more dangerous to a company thanpreviously thought. Enron, Global Crossing, and other high-profilecases have shown that the risks can be enormous. Fraud Exposedshows how traditional methods of dealing with occupational fraudare inadequate and how an organization's mindset must change if itis to be more effective in dealing with this problem. In-depthinsights and practical advice show readers how to apply criminaland law enforcement response models to workplace fraud preventionand detection; analyze financial controls to prevent occupationalfraud; as well as examine and improve current defenses tooccupational fraud. Written by an expert in this field, FraudExposed provides organizations with a realistic approach touncovering fraud and eliminating it before any damage isdone. Joseph W. Koletar, PhD (Glen Rock, NJ), is a Principal and ServiceLine Leader in Ernst & Young's Forensic and Security ServicesPractice in New York. Prior to joining Ernst & Young, he wasthe director of the Forensic and Corporate Investigative Servicespractice of Deloitte & Touche LLP. Before joining the privatesector, Dr. Koletar spent twenty-five years as a special agent inthe FBI.