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Principles of Fraud Examination

ISBN-10: 0470128836
ISBN-13: 9780470128831
Edition: 2nd 2008
Authors: Joseph T. Wells
List price: $192.95 Buy it from $3.00
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Description: 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,  More...

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Book details

List price: $192.95
Edition: 2nd
Copyright year: 2008
Publisher: John Wiley & Sons, Incorporated
Publication date: 1/28/2008
Binding: Hardcover
Pages: 460
Size: 8.25" wide x 10.00" long x 1.00" tall
Weight: 2.134

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.

Introduction
Skimming
Cash Larceny
Billing Schemes
Check Tampering
Payroll Schemes
Expense Reimbursement Schemes
Register Disbursement Schemes
Noncash Assets
Corruption
Accounting Principles and Fraud
Fraudulent Financial Statement Schemes
Interviewing Witnesses
Conducting Investigations and Writing Reports
Occupational Fraud and Abuse: The Big Picture
Commercial Online Services
Sample Code of Business Ethics and Conduct
Bibliography
Index

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