Fraud Prevention and Detection

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FOREWORD

Bob Lindquist, FCPA, CFE

*

Over the past four decades, I have managed numerous cases around the

world—cases involving a wide variety of domestic and international busi-

nesses and myriad fraud types.

Yet, there is a common thread running through virtually all of them:

Red Flags. Before being discovered, just about every one of my cases had

multiple indicators of fraud that, if addressed when rst discovered, might

have saved millions of dollars in losses and the untold pain that major

frauds leave in their wake.

How to spot and take action on Red Flags in an effective manner is the

subject of this book by Rod Stamler, Hans Marschdorf ...