Description
Book SynopsisEssentials of Corporate Fraud Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud.
Trade Review"…presents an insider's look at corporate fraud." (
The Business Journal of Milwaukee , 4/4/08)
Table of ContentsPreface.
Acknowledgements.
Chapter 1. The Fraud Problem.
Chapter 2. People Who Commit Fraud.
Chapter 3. Red Flags of Fraud.
Chapter 4. Asset Misappropriation, Bribery, and Corruption.
Chapter 5. Financial Statement Fraud.
Chapter 6. Fraud Detection and Investigation.
Chapter 7. Fraud Prevention.
Chapter 8. Best Practices in Fraud Management.
Chapter 9. The Future of Fraud.
Index.
