Managerial Fraud

Managerial Fraud

Author: Terry A. Sheridan

Publisher: Routledge

Published: 2016-05-13

Total Pages: 304

ISBN-13: 1317101987

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Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory. However, the existing approach does not catch managerial fraudsters quickly or very often. In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive fraudster with very different behaviours. All this helps to explain why the current Red Flag approach fails to identify potential fraudsters and instead tends to focus on Red Flag executives who are negative characters, but non-fraudulent and accounts for the problem auditors face, who see Red Flag indicators and are obliged to conduct further audits, yet find nothing of substance. During the author’s research, the innocent colleagues who worked closely with fraudulent managers have for the first time been interviewed about their experiences and had their impressions analysed, leading to the development of an innovative typology of fraudulent executives based on Impression Management Theory. Better understanding of what Dr Sheridan has uncovered might result in organisations being able to reduce their exposure to fraud perpetrated by their own senior management.


Book Synopsis Managerial Fraud by : Terry A. Sheridan

Download or read book Managerial Fraud written by Terry A. Sheridan and published by Routledge. This book was released on 2016-05-13 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most frauds perpetrated by senior managers take longer to uncover than those by other occupational groups and they steal more. This is a serious problem world-wide. Currently the Red Flag approach is used by auditors to prevent and uncover fraud and in some countries it is statutory. However, the existing approach does not catch managerial fraudsters quickly or very often. In Managerial Fraud, Dr Terry Sheridan reports the findings of her study of fraudulent executives. Her work illuminates the particular methods fraudsters employ to appear more authentic than the average person and reveals two types of executive fraudster with very different behaviours. All this helps to explain why the current Red Flag approach fails to identify potential fraudsters and instead tends to focus on Red Flag executives who are negative characters, but non-fraudulent and accounts for the problem auditors face, who see Red Flag indicators and are obliged to conduct further audits, yet find nothing of substance. During the author’s research, the innocent colleagues who worked closely with fraudulent managers have for the first time been interviewed about their experiences and had their impressions analysed, leading to the development of an innovative typology of fraudulent executives based on Impression Management Theory. Better understanding of what Dr Sheridan has uncovered might result in organisations being able to reduce their exposure to fraud perpetrated by their own senior management.

The Likeable Fraudster

The Likeable Fraudster

Author: Chris Taylor

Publisher: LCT Productions Pty Limited

Published: 2018-02-28

Total Pages: 350

ISBN-13: 1925119408

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Jake Alexander has it all. Young, single and good-looking, he’s living the high life as a successful doctor running a Sydney Harbour Hospital medical practice with Shane Kirkbride and Kevin Johnson, his two best friends from college. But then, Shane is found murdered in the back room of the clinic and the police are insistent the murder was an inside job. It’s ludicrous to think that Jake or Kevin might be responsible, but the police have the two of them in their sights. Kevin is let off the hook when he produces an alibi – he was out to dinner with his girlfriend and there are plenty of witnesses to back him up. Jake isn’t so lucky. He has no one who can come forward and vouch for his whereabouts. The police turn up the heat. Jake isn’t surprised to discover Katrina West is Kevin’s alibi. As Kevin’s long term girlfriend, the pair are as good as joined at the hip. It pains Jake to admit it, but the two of them make a great couple and will no doubt one day marry. The thought depresses the hell out of him, but there’s nothing he can do. His only hope is to get over his feelings for Kat and find a woman as perfect as she. But as the police investigation becomes more pointed, Jake is flat out just trying to survive. Why won’t they believe his protestations of innocence? Why is he the only one who believes they’re wasting their time? Meanwhile, the person who did it might very well get away with murder…


Book Synopsis The Likeable Fraudster by : Chris Taylor

Download or read book The Likeable Fraudster written by Chris Taylor and published by LCT Productions Pty Limited. This book was released on 2018-02-28 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jake Alexander has it all. Young, single and good-looking, he’s living the high life as a successful doctor running a Sydney Harbour Hospital medical practice with Shane Kirkbride and Kevin Johnson, his two best friends from college. But then, Shane is found murdered in the back room of the clinic and the police are insistent the murder was an inside job. It’s ludicrous to think that Jake or Kevin might be responsible, but the police have the two of them in their sights. Kevin is let off the hook when he produces an alibi – he was out to dinner with his girlfriend and there are plenty of witnesses to back him up. Jake isn’t so lucky. He has no one who can come forward and vouch for his whereabouts. The police turn up the heat. Jake isn’t surprised to discover Katrina West is Kevin’s alibi. As Kevin’s long term girlfriend, the pair are as good as joined at the hip. It pains Jake to admit it, but the two of them make a great couple and will no doubt one day marry. The thought depresses the hell out of him, but there’s nothing he can do. His only hope is to get over his feelings for Kat and find a woman as perfect as she. But as the police investigation becomes more pointed, Jake is flat out just trying to survive. Why won’t they believe his protestations of innocence? Why is he the only one who believes they’re wasting their time? Meanwhile, the person who did it might very well get away with murder…

Malevolent Managers

Malevolent Managers

Author: Terry A. Sheridan

Publisher: Routledge

Published: 2017-05-15

Total Pages: 351

ISBN-13: 1134805233

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Dr Terry A. Sheridan employs a new and unique theoretical perspective to examine how malevolent, tyrannical and mediocre managers commonly use violence in the workplace, not necessarily physical violence, but bullying, overt and covert emotional abuse - all forms of negative behaviour that are damaging to individuals and organisations. The theoretical basis for the author’s analysis and prescriptions is the new perspective of Executive Impression Management, which stems from Dr Sheridan’s research into the differences between a number of types of executives from their co-workers’ point of view. That investigation developed indicators to identify different negative management types and also helped define what has been called respectful management - the sort exercised by those managers who are good stewards. What makes this book unusual is that it is derived from qualitative research and covers an area where hardly any scholarly work has been produced. The author argues that the research methodology employed has resulted in a better understanding of impression management than has hitherto been possible. It addresses the confusion that often abounds regarding who is a good or bad manager and the fact that we can identify bad management through measures of company or organisational performance, but not how and why it went wrong. It will assist the leadership of organisations to make the right decisions about recruitment and promotion and to identify and challenge poor performance effectively.


Book Synopsis Malevolent Managers by : Terry A. Sheridan

Download or read book Malevolent Managers written by Terry A. Sheridan and published by Routledge. This book was released on 2017-05-15 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dr Terry A. Sheridan employs a new and unique theoretical perspective to examine how malevolent, tyrannical and mediocre managers commonly use violence in the workplace, not necessarily physical violence, but bullying, overt and covert emotional abuse - all forms of negative behaviour that are damaging to individuals and organisations. The theoretical basis for the author’s analysis and prescriptions is the new perspective of Executive Impression Management, which stems from Dr Sheridan’s research into the differences between a number of types of executives from their co-workers’ point of view. That investigation developed indicators to identify different negative management types and also helped define what has been called respectful management - the sort exercised by those managers who are good stewards. What makes this book unusual is that it is derived from qualitative research and covers an area where hardly any scholarly work has been produced. The author argues that the research methodology employed has resulted in a better understanding of impression management than has hitherto been possible. It addresses the confusion that often abounds regarding who is a good or bad manager and the fact that we can identify bad management through measures of company or organisational performance, but not how and why it went wrong. It will assist the leadership of organisations to make the right decisions about recruitment and promotion and to identify and challenge poor performance effectively.

The Respectful Manager

The Respectful Manager

Author: Terry A. Sheridan

Publisher: Routledge

Published: 2018-12-03

Total Pages: 106

ISBN-13: 1351393243

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Many people are confused by mixed messages from their managers. About 85% of the pool of managers are malevolent, who do not care about the organisation and use the structure for their own needs of power and control. We know what a good manager looks like, but in complex social interactions within organisations this can be confused with the manipulations of the malevolent managers, from CEO to the lowest grade supervisor. The Respectful Manager: The Guide to Successful Management is about the application of the Executive Impression Management type of the Respectful Manager, derived from new ground-breaking research regarding fraudster managers. It explains clearly and precisely what a good manager looks like and behaves like with their co-workers. In this book, the foundations are laid to understand and recognise a Respectful Manager. This is critical for management training purposes and for managerial recruitment and promotion procedures. For those looking at increasing profitability, increasing competitive edge, and engaging their workforce in fulfilling work, the Respectful Manager is the key. This book is a must read for those who aspire to management roles, including senior management, as a guide to the very best practice in the field.


Book Synopsis The Respectful Manager by : Terry A. Sheridan

Download or read book The Respectful Manager written by Terry A. Sheridan and published by Routledge. This book was released on 2018-12-03 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many people are confused by mixed messages from their managers. About 85% of the pool of managers are malevolent, who do not care about the organisation and use the structure for their own needs of power and control. We know what a good manager looks like, but in complex social interactions within organisations this can be confused with the manipulations of the malevolent managers, from CEO to the lowest grade supervisor. The Respectful Manager: The Guide to Successful Management is about the application of the Executive Impression Management type of the Respectful Manager, derived from new ground-breaking research regarding fraudster managers. It explains clearly and precisely what a good manager looks like and behaves like with their co-workers. In this book, the foundations are laid to understand and recognise a Respectful Manager. This is critical for management training purposes and for managerial recruitment and promotion procedures. For those looking at increasing profitability, increasing competitive edge, and engaging their workforce in fulfilling work, the Respectful Manager is the key. This book is a must read for those who aspire to management roles, including senior management, as a guide to the very best practice in the field.

The Cliff-Top Killer

The Cliff-Top Killer

Author: Chris Taylor

Publisher: LCT Productions Pty Limited

Published: 2016-12-26

Total Pages: 350

ISBN-13: 1925119386

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Midwife Shelby Gianopoulos is feeling desperate. Single and alone at twenty-eight, she has spent many a family gathering fending off the increasing concern from her well-meaning relatives. Now, there’s another family wedding looming and Shelby’s desperate to find a date. She can’t bear the thought of being the brunt of more pitying looks and outright confrontations. Doctor Samuel Munro is the perfect choice. Good-looking, young and single, he sets female hearts aflutter all over the Sydney Harbour Hospital. Though she barely knows him, Shelby is relieved when he agrees to accompany her to the wedding and pretend that they’re in love. Little does she know they’re not the only ones pretending… Alexei Gianopolous, a senior partner at Harton & Wentworth, is living a double life. When Shelby discovers her father’s secret, he stuns her even more by telling her Shelby’s mother knows all about it. Toss in the fact that Shelby’s brother has just come out to her and it’s little wonder her mind is in a spin. And then she discovers other peculiarities – like a dead man’s baseball cap in her father’s den – and she can’t help but wonder what other secrets her family have hidden so well…


Book Synopsis The Cliff-Top Killer by : Chris Taylor

Download or read book The Cliff-Top Killer written by Chris Taylor and published by LCT Productions Pty Limited. This book was released on 2016-12-26 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Midwife Shelby Gianopoulos is feeling desperate. Single and alone at twenty-eight, she has spent many a family gathering fending off the increasing concern from her well-meaning relatives. Now, there’s another family wedding looming and Shelby’s desperate to find a date. She can’t bear the thought of being the brunt of more pitying looks and outright confrontations. Doctor Samuel Munro is the perfect choice. Good-looking, young and single, he sets female hearts aflutter all over the Sydney Harbour Hospital. Though she barely knows him, Shelby is relieved when he agrees to accompany her to the wedding and pretend that they’re in love. Little does she know they’re not the only ones pretending… Alexei Gianopolous, a senior partner at Harton & Wentworth, is living a double life. When Shelby discovers her father’s secret, he stuns her even more by telling her Shelby’s mother knows all about it. Toss in the fact that Shelby’s brother has just come out to her and it’s little wonder her mind is in a spin. And then she discovers other peculiarities – like a dead man’s baseball cap in her father’s den – and she can’t help but wonder what other secrets her family have hidden so well…

The Sydney Harbour Hospital Series Boxed Set Collection Books 6-9

The Sydney Harbour Hospital Series Boxed Set Collection Books 6-9

Author: Chris Taylor

Publisher: LCT Productions Pty Limited

Published: 2020-07-09

Total Pages: 919

ISBN-13: 1925119912

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Love fast paced, steamy contemporary romance with strong female characters and alpha heroes? Dive into these police investigation books, including hospital romance, virgin heroes, domestic violence fiction romance and second chance romance. The collection includes Books 6-9 of USA Today bestselling author Chris Taylor’s hugely popular Sydney Harbour Hospital Series. The Lab Test The Stolen Identity The Cliff-top Killer The Likeable Fraudster


Book Synopsis The Sydney Harbour Hospital Series Boxed Set Collection Books 6-9 by : Chris Taylor

Download or read book The Sydney Harbour Hospital Series Boxed Set Collection Books 6-9 written by Chris Taylor and published by LCT Productions Pty Limited. This book was released on 2020-07-09 with total page 919 pages. Available in PDF, EPUB and Kindle. Book excerpt: Love fast paced, steamy contemporary romance with strong female characters and alpha heroes? Dive into these police investigation books, including hospital romance, virgin heroes, domestic violence fiction romance and second chance romance. The collection includes Books 6-9 of USA Today bestselling author Chris Taylor’s hugely popular Sydney Harbour Hospital Series. The Lab Test The Stolen Identity The Cliff-top Killer The Likeable Fraudster

Financial Statement Fraud Casebook

Financial Statement Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2011-05-12

Total Pages: 372

ISBN-13: 1118077067

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A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.


Book Synopsis Financial Statement Fraud Casebook by : Joseph T. Wells

Download or read book Financial Statement Fraud Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2011-05-12 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive look at financial statement fraud from the experts who actually investigated them This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization ? the Association of Certified Fraud Examiners (ACFE) ? and author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice Providing an insider's look at fraud, Financial Statement Fraud Casebook illuminates the combination of timing, teamwork and vision necessary to understand financial statement fraud and prevent it from happening in the first place.

Other People’s Money

Other People’s Money

Author: Neil Forsyth

Publisher: Random House

Published: 2024-07-04

Total Pages: 264

ISBN-13: 1529942942

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The true story behind the BBC documentary Confessions of a Teenage Fraudster 'The crime of fraud, when conducted well, is a fascinating pursuit. It’s a test of intellect, determination and stamina. It is a floating mess of fact and fiction that you have to carry in your mind for twenty-four hours a day. It can be used to realize dreams, to slip on any mask required.’ Elliot Castro was just a teenager when he began to use his formidable intelligence and charm to swindle millions from the credit card system. No outside individual has ever pulled off this scale of fraudulent activity. But the money wasn’t funding an addiction or other criminal enterprises; Elliot was simply a working-class kid with no qualifications who wanted to see the world. From London to New York, Ibiza to Beverly Hills, Castro lived a fantasy life. He stayed in famous hotels, travelled first class and blew a small fortune on designer clothes and champagne. Time after time, Elliot managed to wriggle free of the authorities while his life spiralled out of control. As he juggled aliases, and lied to family and friends, he began to lose his grip on reality. Meanwhile, a detective from Heathrow Police Station was patiently tracking him down. It would soon turn into an international manhunt. In Other People’s Money, Neil Forsyth chronicles Elliot’s extraordinary journey. A gripping tale of charm and deceit, filled with humour and heart-stopping suspense, this true story offers a fascinating insight into the mind of Britain’s most audacious, and friendliest, credit card fraudster.


Book Synopsis Other People’s Money by : Neil Forsyth

Download or read book Other People’s Money written by Neil Forsyth and published by Random House. This book was released on 2024-07-04 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: The true story behind the BBC documentary Confessions of a Teenage Fraudster 'The crime of fraud, when conducted well, is a fascinating pursuit. It’s a test of intellect, determination and stamina. It is a floating mess of fact and fiction that you have to carry in your mind for twenty-four hours a day. It can be used to realize dreams, to slip on any mask required.’ Elliot Castro was just a teenager when he began to use his formidable intelligence and charm to swindle millions from the credit card system. No outside individual has ever pulled off this scale of fraudulent activity. But the money wasn’t funding an addiction or other criminal enterprises; Elliot was simply a working-class kid with no qualifications who wanted to see the world. From London to New York, Ibiza to Beverly Hills, Castro lived a fantasy life. He stayed in famous hotels, travelled first class and blew a small fortune on designer clothes and champagne. Time after time, Elliot managed to wriggle free of the authorities while his life spiralled out of control. As he juggled aliases, and lied to family and friends, he began to lose his grip on reality. Meanwhile, a detective from Heathrow Police Station was patiently tracking him down. It would soon turn into an international manhunt. In Other People’s Money, Neil Forsyth chronicles Elliot’s extraordinary journey. A gripping tale of charm and deceit, filled with humour and heart-stopping suspense, this true story offers a fascinating insight into the mind of Britain’s most audacious, and friendliest, credit card fraudster.

Genuine Fraud

Genuine Fraud

Author: E. Lockhart

Publisher: Delacorte Press

Published: 2017-09-05

Total Pages: 272

ISBN-13: 0385391382

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"A brilliant, twisty thriller--I loved it!" —KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which John Green called "utterly unforgettable," comes a mind-bending, New York Times bestselling thriller told in reverse. "Compulsively readable." —Entertainment Weekly "An addictive and shocking feminist thriller." —Lena Dunham Imogen lives at the Playa Grande Resort in Cabo San Lucas, Mexico. She spends her days working out in the hotel gym and telling other guests how she was forced out of Stanford. But Imogen isn't really Imogen. She's Jule. And she's on the run from something. Or someone. Which means . . . where is the real Imogen? Rewind: Jule and Imogen are the closest of friends. Obsessed with each other, even. Imogen is an orphan, an heiress; she and Jule spend a summer together in a house on Martha's Vineyard, sharing secrets they'd never reveal to another soul. But that was months ago. Where is Immie now? And why is Jule using her name? "You will devour it." —Gayle Forman, bestselling author of If I Stay “Fans of E. Lockhart’s We Were Liars will love this . . . and definitely won’t see the ending coming.” —HelloGiggles Online “Tangled secrets, diabolical lies and, ultimately, a mind-blowing outcome are crafted with the plotted precision we expect (and love!) from E. Lockhart.” —Justine Magazine “Moves at a breakneck speed.” —Marie Claire “As with E. Lockhart's previous novel, the best-selling "We Were Liars," [readers] will likely finish the last page and flip right back to the beginning to search for clues they missed.” —Chicago Tribune Don't miss, Family of Liars, the eagerly anticipated prequel to the New York Times Bestselling phenomenon, We Were Liars. Available in May 2022!


Book Synopsis Genuine Fraud by : E. Lockhart

Download or read book Genuine Fraud written by E. Lockhart and published by Delacorte Press. This book was released on 2017-09-05 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A brilliant, twisty thriller--I loved it!" —KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which John Green called "utterly unforgettable," comes a mind-bending, New York Times bestselling thriller told in reverse. "Compulsively readable." —Entertainment Weekly "An addictive and shocking feminist thriller." —Lena Dunham Imogen lives at the Playa Grande Resort in Cabo San Lucas, Mexico. She spends her days working out in the hotel gym and telling other guests how she was forced out of Stanford. But Imogen isn't really Imogen. She's Jule. And she's on the run from something. Or someone. Which means . . . where is the real Imogen? Rewind: Jule and Imogen are the closest of friends. Obsessed with each other, even. Imogen is an orphan, an heiress; she and Jule spend a summer together in a house on Martha's Vineyard, sharing secrets they'd never reveal to another soul. But that was months ago. Where is Immie now? And why is Jule using her name? "You will devour it." —Gayle Forman, bestselling author of If I Stay “Fans of E. Lockhart’s We Were Liars will love this . . . and definitely won’t see the ending coming.” —HelloGiggles Online “Tangled secrets, diabolical lies and, ultimately, a mind-blowing outcome are crafted with the plotted precision we expect (and love!) from E. Lockhart.” —Justine Magazine “Moves at a breakneck speed.” —Marie Claire “As with E. Lockhart's previous novel, the best-selling "We Were Liars," [readers] will likely finish the last page and flip right back to the beginning to search for clues they missed.” —Chicago Tribune Don't miss, Family of Liars, the eagerly anticipated prequel to the New York Times Bestselling phenomenon, We Were Liars. Available in May 2022!

Padraic Colum

Padraic Colum

Author: Sanford Sternlicht

Publisher: Boston : Twayne Publishers

Published: 1985

Total Pages: 192

ISBN-13:

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Book Synopsis Padraic Colum by : Sanford Sternlicht

Download or read book Padraic Colum written by Sanford Sternlicht and published by Boston : Twayne Publishers. This book was released on 1985 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: