Handbook on corporate fraud : prevention, detection, and investigation
著者
書誌事項
Handbook on corporate fraud : prevention, detection, and investigation
Butterworth-Heinemann, c1993
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注記
Includes bibliographical references (p. [246]-297) and index
内容説明・目次
内容説明
This volume is intended for corporate security and internal audit professionals with at least a modest level of knowledge or experience in detecting and investigating employee fraud, theft, embezzlement and corruption. A number of case histories are included to allow readers to develop a deeper sensitivity to situations that are fraught with potential for corporate crime. Chronologies of corporate and computer crimes will help place these problems in an historical perspective - social, demographic, legal, political, regulatory and technological trends.
目次
- Crime in general
- white collar crime
- fraud overview
- management fraud overview
- characteristics of fraud-prone organizations
- assessing the threat of corporate fraud
- landmark cases in management fraud
- detecting employee embezzlement and corruption
- auditing and investigating corporate crime
- fraud and forensic accounting
- corporate fraud case studies.
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