Principles of Fraud Examination

Name: Principles of Fraud Examination
Price: 5.7 USD
Availability: InStock
ISBN: 9780470646298

ISBN-10: 0470646292

ISBN-13: 9780470646298

Edition: 3rd 2011

Authors: Joseph T. Wells

List price: $199.99

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Description:

Accountants need to have a strong understanding of fraud - what it is and how it is committed, prevented, and resolved. The third edition provides them with that knowledge. It documents the schemes used by executives, managers, and employees to commit fraud against their organizations. Case studies, complete with statistics and flowcharts, are provided for each chapter. A new chapter is included on fraud risk assessment. Updated statistics are presented on recent ACFE findings. In addition, minor revisions throughout focus on the increasing use of electronic payments and other technology in fraud schemes. This helps accountants detect and prevent fraud.

Book details

List price: $199.99
Edition: 3rd
Copyright year: 2011
Publisher: John Wiley & Sons, Limited
Publication date: 3/11/2011
Binding: Hardcover
Pages: 520
Size: 8.25" wide x 10.25" long x 1.00" tall
Weight: 2.2
Language: English




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



Fraud Risk Assessment



Conducting Investigations and Writing Reports



Interviewing Witnesses



Occupational Fraud and Abuse: The Big Picture



Commercial Online Services



Sample Code of Business Ethics and Conduct



Fraud Risk Assessment Tool


Bibliography


Index