Fraud 101 : techniques and strategies for understanding fraud /
A straightforward guide explaining the nature of financial fraud. Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial sta...
Saved in:
Main Author: | |
---|---|
Other Authors: | |
Format: | Electronic eBook |
Language: | English |
Published: |
Hoboken, N.J. :
John Wiley & Sons,
©2009.
|
Edition: | 3rd ed., Fully rev. |
Subjects: | |
Online Access: | CONNECT |
Table of Contents:
- The world of fraud
- Why is fraud committed?
- Financial statement fraud schemes
- Employee embezzlements
- Other fraud schemes
- Contract rigging schemes
- Responses to fraud
- The importance of internal controls and internal audit
- Evidence
- Conducting fraud investigations : a practical approach
- Fraud investigation alternatives.