Detecting Fraud in Organizations: Techniques, Tools, and Resources

✍ Scribed by Joseph R. Petrucelli(auth.)

Tongue: English
Leaves: 366
Category: Library

No coin nor oath required. For personal study only.

✦ Synopsis

Content:
Chapter 0 Introduction (pages 1–17):
Chapter 1 Understanding Fraud: What is Fraud, and Why Does it Continue to Happen? (pages 19–67):
Chapter 2 Fraud Detection Approaches (pages 69–117):
Chapter 3 Deciding to Commit Fraud: What is the “Something” That Coerces People to Cross the Line? (pages 119–154):
Chapter 4 How to Act Like a Fraudster: To Catch a Fraudster, You Need to Think Like One (pages 155–183):
Chapter 5 The Dynamics of Business: Everything is Related–from People to Processes to Outside Influences (pages 185–217):
Chapter 6 Understanding the Accounting Process (pages 219–269):
Chapter 7 It All Comes Down to Cash (pages 271–308):
Chapter 8 Final Thoughts: Handy Tips and Quick Checklists for Reference (pages 309–335):

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