Description

Book Synopsis
The US Chamber of Commerce estimates that the cost of employee and management fraud exceeds $100 billion annually. In most cases, fraud is discovered completely by accident, the perpetrator does not get convicted, and the losses are not recovered. The authors estimate that only about 20% of all fraud gets discovered at all.

Trade Review
"...I opened this book with anticipation and it did not disappoint! I found the book well presented and easy to read. It certainly provides plenty of food for thought."(Accounting Technician, August 2000)

Table of Contents
FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL.

Audit Responsibility for Fraud Detection After Cohen andTreadway.

New Perspectives on Fraud.

Principles and Standards for Fraud-Specific Examinations.

Classifying Fraud for Improved Detection.

Internal Control and Fraud-Specific Internal Control.

Establishing and Operating an Effective Fraud-Specific InternalControl System: Seven Steps to Internal Control.

Computer Fraud 101.

Fraud Case Studies.

Fraud Case Studies--Solutions.

Custodial Fraud.

INVESTIGATING FRAUD.

Investigating Suspected Fraud.

Proactive and Reactive Investigations.

PROSECUTING FRAUD.

Rules of Evidence, Fraud Discovery, and Prosecution.

The Legal Cases in Fraud.

Ethical Conduct and Fraud Prevention.

Bibliography.

Index.

Accountants Guide to Fraud Detection and Control

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    A Hardback by Howard R. Davia, Patrick C. Coggins, John C. Wideman

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      Book details

      Publisher Wiley
      Published 3/20/2000 12:00:00 AM
      ISBN-13 9780471353782
      978-0471353782
      ISBN-10 0471353787
      Also in:
      Finance and accounting Management accounting and auditing Causes and prevention of crime

      Description

      Book Synopsis
      The US Chamber of Commerce estimates that the cost of employee and management fraud exceeds $100 billion annually. In most cases, fraud is discovered completely by accident, the perpetrator does not get convicted, and the losses are not recovered. The authors estimate that only about 20% of all fraud gets discovered at all.

      Trade Review
      "...I opened this book with anticipation and it did not disappoint! I found the book well presented and easy to read. It certainly provides plenty of food for thought."(Accounting Technician, August 2000)

      Table of Contents
      FRAUD-SPECIFIC EXAMINATIONS AND INTERNAL CONTROL.

      Audit Responsibility for Fraud Detection After Cohen andTreadway.

      New Perspectives on Fraud.

      Principles and Standards for Fraud-Specific Examinations.

      Classifying Fraud for Improved Detection.

      Internal Control and Fraud-Specific Internal Control.

      Establishing and Operating an Effective Fraud-Specific InternalControl System: Seven Steps to Internal Control.

      Computer Fraud 101.

      Fraud Case Studies.

      Fraud Case Studies--Solutions.

      Custodial Fraud.

      INVESTIGATING FRAUD.

      Investigating Suspected Fraud.

      Proactive and Reactive Investigations.

      PROSECUTING FRAUD.

      Rules of Evidence, Fraud Discovery, and Prosecution.

      The Legal Cases in Fraud.

      Ethical Conduct and Fraud Prevention.

      Bibliography.

      Index.

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