Fraud 101: Techniques and Strategies for Detection

✍ Scribed by Howard Silverstone, Howard R. Davia

Year: 2005
Tongue: English
Leaves: 258
Edition: 2
Category: Library

No coin nor oath required. For personal study only.

✦ Synopsis

Unique insights into the nature of fraud and how to expose it It’s not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

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