The accountant's handbook of fraud and commercial crime

著者

書誌事項

The accountant's handbook of fraud and commercial crime

G. Jack Bologna, Robert J. Lindquist, Joseph T. Wells

Wiley, c1993-

  • [Main vol.]
  • 1994 supplement
  • 1995 cumulative supplement
  • 1996 cumulative supplement

大学図書館所蔵 件 / 全26件

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注記

Includes bibliographical references and index

内容説明・目次

巻冊次

1994 supplement ISBN 9780471010326

内容説明

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
巻冊次

1995 cumulative supplement ISBN 9780471102434

内容説明

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
巻冊次

1996 cumulative supplement ISBN 9780471140337

内容説明

Since the responsibility of detecting and preventing fraud now falls heavily on the accounting profession, the accountant needs this practical and complete tool for dealing with real and potential fraud. Helps accountants develop an investigative eye toward both internal and external fraud and provides information on how to cope with it when discovered. Preventive measures for avoiding fraud are also discussed. Contains forms, checklists and thoroughly tested material. Updates will include recent cases, new developments and new practice aids.
巻冊次

[Main vol.] ISBN 9780471526421

内容説明

This volume teaches accountants how to develop an instinctive eye for both internal and external fraud, and offers guidelines on how to cope with fraud when it is discovered. The volume also discusses preventive measures for avoiding fraud, using checklists, forms and tested material.

目次

  • UNDERSTANDING FRAUD PREVENTION: GENERAL TECHNIQUES
  • Managing the Risk of Fraud
  • Promoting an Ethical Environment
  • Risk Financing and Fidelity Insurance
  • Computer Security and System Recovery
  • PREVENTION: SPECIFIC TYPES OF FRAUD
  • Asset Misappropriation from Within
  • Frauds Perpetrated by Outsiders
  • Computer Crime and Computer Criminals
  • Commercial Crime
  • CRISIS MANAGEMENT
  • Dealing with a Known or Suspected Fraud
  • Bibliography
  • Glossary
  • Appendix
  • Index.

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