Fraud : bringing light to the dark side of business

著者

書誌事項

Fraud : bringing light to the dark side of business

W. Steve Albrecht, Gerald W. Wernz, Timothy L. Williams

Irwin Professional Pub., c1995

大学図書館所蔵 件 / 全3件

この図書・雑誌をさがす

注記

Includes bibliographical references and index

内容説明・目次

目次

  • Part I: The Nature of Fraud: The Seriousness of the Fraud. Fraud Perpetrators and Their Motivations. Internal Control Factors. Noncontrol Factors. How Perpetrators Explain Their Actions. Part II: The Detection of Fraud: Fraud Symptoms
  • Employee, Management, and Investment. Fraud Symptoms
  • Accounting, Control, and Organizational Structure. Fraud Symptoms
  • Analytical Procedures and Relationships with Other Parties. Fraud Symptoms
  • Tips and Complaints, Changes in Behavior or Lifestyle, and Demographics. Part III: The Investigation of Fraud: Theft Act Investigative Methods. Concealment Investigative Methods. Conversion Investigative Methods. Inquiry Investigative Methods. Concluding the Investigation. Part IV: The Presention of Fraud: Fraud Prevension
  • Creating a Culture of Honesty, Openness, and Assistance. Fraud Prevention
  • Eliminating Opportunities for Fraud. Part V: A Comprehensive Fraud Prevention Program. Prevention, Detection, and Investigation of Fraud.

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