Front cover image for Fraud 101 : techniques and strategies for detection

Fraud 101 : techniques and strategies for detection

Unique insights into the nature of fraud and how to expose itIt'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
eBook, English, ©2005
J. Wiley, Hoboken, N.J., ©2005
1 online resource (xviii, 238 pages) : illustrations
9780471727132, 9780471721123, 047172713X, 0471721123
59758161
FRAUD 101 ACKNOWLEDGMENTS PREFACE CONTENTS INTRODUCTION Chapter 1: THE WORLD OF FRAUD Chapter 2: FRAUD COMBATANTS Chapter 3: SARBANES-OXLEY AND ITS INFLUENCE ON FRAUD PREVENTION. Chapter 4: PROACTIVE FRAUD INVESTIGATIONS: AN INTRODUCTION Chapter 5: PROACTIVE FRAUD INVESTIGATIONS: CONDUCTING THE INVESTIGATION Chapter 6: ELEMENTARY FRAUD TYPES Chapter 7: FRAUD DEFECTIVES. Chapter 8: CONTRACT RIGGING FRAUD Chapter 9: ETHICAL BEHAVIOR Chapter 10: EVIDENCE Chapter 11: SYMPTOMATIC FRAUD INVESTIGATION Chapter 12: FRAUD INVESTIGATION ALTERNATIVES. Appendix A: ANATOMY OF A CORPORATE FRAUD Appendix B: SYMPTOMATIC FRAUD INVESTIGATION CASE STUDY Appendix C: FRAUD-SPECIFIC CONTRACT REVIEW CASE STUDY Appendix D: WORLD TOP CORPORATION CASE STUDY