Corporate fraud handbook : prevention and detection /
"Now in a second edition, Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employers, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) b...
Saved in:
Main Author: | |
---|---|
Format: | Book |
Language: | English |
Published: |
Hoboken, N.J. :
John Wiley & Sons,
©2007.
|
Edition: | 2nd ed. |
Subjects: |
MARC
LEADER | 00000cam a22000004a 4500 | ||
---|---|---|---|
001 | f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 | ||
005 | 20240707000000.0 | ||
008 | 061108s2007 njua b 001 0 eng | ||
010 | |a 2006052824 | ||
019 | |a 779890244 | ||
020 | |a 9780470095911 |q (alk. paper) | ||
020 | |a 0470095911 |q (alk. paper) | ||
035 | |a (OCoLC)76143985 |z (OCoLC)779890244 | ||
035 | |a (OCoLC)ocm76143985 | ||
035 | |a (EXLNZ-01MNPALS_NETWORK)9910060970604266 | ||
040 | |a DLC |b eng |c DLC |d BAKER |d BTCTA |d C#P |d YDXCP |d VP@ |d HNW |d LMR |d CPE |d IG# |d SNK |d DEBBG |d OCLCQ |d OCL |d UKMGB |d MIX |d TULIB |d OCLCA |d OCLCF |d OCLCQ |d OCLCO |d OCLCQ |d OCLCA |d NZWAC |d OCLCO |d XFF |d OCLCO |d OCLCQ |d CCH |d CPO |d OCLCO |d OCLCQ |d OCLCA | ||
042 | |a pcc | ||
049 | |a MNTA | ||
050 | 0 | 0 | |a HV6691 |b .W45 2007 |
082 | 0 | 0 | |a 658.4/73 |2 22 |
084 | |a QL 415 |2 rvk | ||
100 | 1 | |a Wells, Joseph T. | |
245 | 1 | 0 | |a Corporate fraud handbook : |b prevention and detection / |c Joseph T. Wells. |
250 | |a 2nd ed. | ||
260 | |a Hoboken, N.J. : |b John Wiley & Sons, |c ©2007. | ||
300 | |a xiii, 442 pages : |b illustrations ; |c 26 cm | ||
336 | |a text |b txt |2 rdacontent | ||
337 | |a unmediated |b n |2 rdamedia | ||
338 | |a volume |b nc |2 rdacarrier | ||
504 | |a Includes bibliographical references (pages 429-436) and index. | ||
505 | 0 | |a Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Register disbursement schemes -- Billing schemes -- Payroll and expense reimbursement schemes -- Inventory and other assets -- Bribery -- Conflicts of interest -- Fraudulent statements -- Fraudulent financial statement schemes -- Occupational fraud and abuse : the big picture. | |
520 | 1 | |a "Now in a second edition, Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employers, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) by certified fraud examiners who aided in the case resolutions."--Jacket. | |
650 | 0 | |a Fraud. | |
650 | 0 | |a Corporations |x Corrupt practices. | |
650 | 0 | |a Fraud investigation. | |
650 | 0 | |a Fraud |x Prevention. | |
650 | 7 | |a Corporations |x Corrupt practices. |2 fast |0 (OCoLC)fst00879825 | |
650 | 7 | |a Fraud. |2 fast |0 (OCoLC)fst00933786 | |
650 | 7 | |a Fraud investigation. |2 fast |0 (OCoLC)fst00933803 | |
650 | 7 | |a Fraud |x Prevention. |2 fast |0 (OCoLC)fst00933790 | |
650 | 7 | |a Betrug |2 gnd | |
650 | 7 | |a Unternehmen |2 gnd | |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 990067069570104301 |s US-MNMANS |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 990066895080104303 |s US-MNMN |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 990064041620104300 |s US-MNMOHS |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 991000464029703686 |s US-MNSB |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 991001865709703688 |s US-MNSH |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 990067950730104285 |s US-MNSPMSU |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 990067130300104318 |s US-MNSTCLS |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 0 | |i f4cfb6bf-a8b3-4975-b01d-39f5d16a6469 |l 9961173540001701 |s US-MNU |m corporate_fraud_handbookprevention_and_detection___________________________2007____2__johnwa________________________________________wells__joseph_t____________________p |
999 | 1 | 1 | |l 990067069570104301 |s ISIL:US-MNMANS |i Minnesota State University, Mankato |t BKS |a GEN |c HV6691 .W45 2007 |b 30101021036025 |x BOOK |y 2379514810004301 |p LOANABLE |
999 | 1 | 1 | |l 990066895080104303 |s ISIL:US-MNMN |i Normandale Community College |t BKS |a GEN |c HV6768 .W45 2007 |b 30205003442687 |x BOOK |y 2313240130004303 |p LOANABLE |
999 | 1 | 1 | |l 990064041620104300 |s ISIL:US-MNMOHS |i Minnesota State University Moorhead |t BKS |a LCAM |c HV6691 .W45 2007 |b 30104008047924 |x BOOK |y 2332983070004300 |p LOANABLE |
999 | 1 | 1 | |l 991000464029703686 |s ISIL:US-MNSB |i Bethel University |t BKS |a main |c 658.4/73 |b 30512021346471 |x BOOK |y 2391957460003686 |p LOANABLE |
999 | 1 | 1 | |l 991001865709703688 |s ISIL:US-MNSH |i Hamline University |t BKS |a b |c HV6691 .W45 2007 |b 30521021408389 |x BOOK |y 23143897070003688 |p LOANABLE |
999 | 1 | 1 | |l 990067950730104285 |s ISIL:US-MNSPMSU |i Metropolitan State University |t BKS |a GEN |c HV6691 .W45 2007 |b 30112000740503 |x BOOK |y 2324848790004285 |p LOANABLE |
999 | 1 | 1 | |l 990067130300104318 |s ISIL:US-MNSTCLS |i St. Cloud State University |t BKS |a MSTA |c HV6691 .W45 2007 |b 30102014587909 |x BOOK |y 2351396380004318 |p LOANABLE |
999 | 1 | 1 | |l 9961173540001701 |s ISIL:US-MNU |i University of Minnesota |t BKS |a TWILSGEN |c HV6691 .W45 2007 |d LCC |b 31951D03036192K |x BOOK |y 23514294770001701 |p LOANABLE |