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...
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| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Hoboken, N.J. :
John Wiley & Sons,
©2007.
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| Edition: | 2nd ed. |
| Subjects: |
Table of Contents:
- 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.