Principles of fraud examination
著者
書誌事項
Principles of fraud examination
J. Wiley, c2008
2nd ed
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注記
Includes bibliographical references (p. 431-435) and index
内容説明・目次
内容説明
A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.
目次
Chapter 1 Introduction Chapter 2 Skimming Chapter 3 Cash Larceny Chapter 4 Billing Schemes Chapter 5 Check Tampering Chapter 6 Payroll Schemes Chapter 7 Expense Reimbursement Schemes Chapter 8 Register Disbursement Schemes Chapter 9 Noncash Assets Chapter 10 Corruption Chapter 11 Accounting Principles and Fraud Chapter 12 Fraudulent Financial Statement Schemes Chapter 13 Interviewing Witnesses Chapter 14 Conducting Investigations and Writing Reports Chapter 15 Occupational Fraud and Abuse: The Big Picture Appendix A Commercial Online Services Appendix B Sample Code of Business Ethics and Conduct Bibliography Index
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