{"product_id":"corporate-fraud-handbook-9781119351986","title":"Corporate Fraud Handbook","description":"\u003cb\u003eBook Synopsis\u003c\/b\u003e\u003cbr\u003eDelve into the mind of a fraudster to beat them at their own game   Corporate Fraud Handbook details the many forms of fraud to help you identify red flags and prevent fraud before it occurs.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eTable of Contents\u003c\/b\u003e\u003cbr\u003e\u003cp\u003ePreface\u003c\/p\u003e \u003cp\u003eAbout the ACFE\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 1: Introduction\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eDefining “Occupational Fraud and Abuse”\u003c\/p\u003e \u003cp\u003eResearch in Occupational Fraud and Abuse\u003c\/p\u003e \u003cp\u003e2016 Report to the Nation on Occupational Fraud and Abuse\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART I: ASSET MISAPPROPRIATIONS\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 2: Introduction to Asset Misappropriations\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eDefinition of “Assets”\u003c\/p\u003e \u003cp\u003eHow Asset Misappropriations Affect Books of Account\u003c\/p\u003e \u003cp\u003e\u003cb\u003eCHAPTER 3: Skimming\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eSkimming Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eUnrecorded Sales\u003c\/p\u003e \u003cp\u003eUnderstated Sales and Receivables\u003c\/p\u003e \u003cp\u003eTheft of Checks Through The Mail\u003c\/p\u003e \u003cp\u003eShort-Term Skimming\u003c\/p\u003e \u003cp\u003eConverting Stolen Checks\u003c\/p\u003e \u003cp\u003eConcealing The Fraud\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 4: Cash Larceny\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eCash Larceny Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eIncoming Cash\u003c\/p\u003e \u003cp\u003eCash Larceny from the Deposit\u003c\/p\u003e \u003cp\u003eMiscellaneous Larceny Schemes\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 5: Check Tampering\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eCheck Tampering Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eForged Maker Schemes\u003c\/p\u003e \u003cp\u003eIntercepted Checks\u003c\/p\u003e \u003cp\u003eForged Endorsement Schemes\u003c\/p\u003e \u003cp\u003eAltered Payee Schemes\u003c\/p\u003e \u003cp\u003eConcealed Check Schemes\u003c\/p\u003e \u003cp\u003eAuthorized Maker Schemes\u003c\/p\u003e \u003cp\u003eConcealment\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003eCheck Tampering Red Flags\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003eElectronic Payment Tampering\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 6: Register Disbursement Schemes\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eRegister Disbursement Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eFalse Refunds\u003c\/p\u003e \u003cp\u003eFalse Voids\u003c\/p\u003e \u003cp\u003eConcealing Register Disbursements\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 7: Billing Schemes\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eBilling Scheme Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eShell Company Schemes\u003c\/p\u003e \u003cp\u003eNon-Accomplice Vendor Schemes\u003c\/p\u003e \u003cp\u003ePersonal Purchases with Company Funds\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 8: Payroll and Expense Reimbursement Schemes\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003ePayroll Scheme Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003ePayroll Schemes\u003c\/p\u003e \u003cp\u003eDetection of Payroll Schemes\u003c\/p\u003e \u003cp\u003ePrevention of Payroll Schemes\u003c\/p\u003e \u003cp\u003eExpense Reimbursement Data from The ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eExpense Reimbursement Schemes\u003c\/p\u003e \u003cp\u003eDetection of Expense Reimbursement Schemes\u003c\/p\u003e \u003cp\u003ePrevention of Expense Reimbursement Schemes\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 9: Inventory and Other Noncash Assets\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview: Noncash Misappropriation Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eMisuse of Inventory and Other Assets\u003c\/p\u003e \u003cp\u003eTheft of Inventory and Other Assets\u003c\/p\u003e \u003cp\u003eConcealment\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003eMisappropriation of Intangible Assets\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART II: CORRUPTION\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 10: Bribery\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eCorruption Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003eBribery Schemes\u003c\/p\u003e \u003cp\u003eSomething of Value\u003c\/p\u003e \u003cp\u003eEconomic Extortion\u003c\/p\u003e \u003cp\u003eIllegal Gratuities\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003eAnti-Corruption Legislation\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 11: Conflicts of Interest\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003ePurchasing Schemes\u003c\/p\u003e \u003cp\u003eSales Schemes\u003c\/p\u003e \u003cp\u003eOther Schemes\u003c\/p\u003e \u003cp\u003eDetection\u003c\/p\u003e \u003cp\u003ePrevention\u003c\/p\u003e \u003cp\u003e\u003cb\u003ePART III: FINANCIAL STATEMENT FRAUD\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 12: Accounting Principles and Fraud\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eIntroduction\u003c\/p\u003e \u003cp\u003eFraud in Financial Statements\u003c\/p\u003e \u003cp\u003eMajor Generally Accepted Accounting Principles\u003c\/p\u003e \u003cp\u003eResponsibility for Financial Statements\u003c\/p\u003e \u003cp\u003eUsers of Financial Statements\u003c\/p\u003e \u003cp\u003eTypes of Financial Statements\u003c\/p\u003e \u003cp\u003eSarbanes-Oxley Act\u003c\/p\u003e \u003cp\u003eFinancial Statement Fraud Data from the ACFE 2015 Global Fraud Survey\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 13: Financial Statement Fraud Schemes\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eOverview\u003c\/p\u003e \u003cp\u003eDefining Financial Statement Fraud\u003c\/p\u003e \u003cp\u003eCosts of Financial Statement Fraud\u003c\/p\u003e \u003cp\u003eMethods of Financial Statement Fraud\u003c\/p\u003e \u003cp\u003eDetection of Financial Statement Fraud Schemes\u003c\/p\u003e \u003cp\u003eDeterrence of Financial Statement Fraud\u003c\/p\u003e \u003cp\u003e\u003cb\u003eChapter 14: Occupational Fraud and Abuse: The Big Picture\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eDefining “Abusive Conduct”\u003c\/p\u003e \u003cp\u003eMeasuring the Level of Occupational Fraud and Abuse\u003c\/p\u003e \u003cp\u003eUnderstanding Fraud Deterrence\u003c\/p\u003e \u003cp\u003eCorporate Sentencing Guidelines\u003c\/p\u003e \u003cp\u003eEthical Connection\u003c\/p\u003e \u003cp\u003eConcluding Thoughts\u003c\/p\u003e \u003cp\u003eAppendix: Sample Code of Business Ethics and Conduct\u003c\/p\u003e \u003cp\u003eBibliography\u003c\/p\u003e \u003cp\u003eIndex\u003c\/p\u003e","brand":"John Wiley \u0026 Sons Inc","offers":[{"title":"Default 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