Fraud Examination
Published on 29. December 2006
Book
Paperback/Softback
672 pages
978-0-324-65117-1 (ISBN)
Description
Updated and enhanced, "Fraud Examination" will help you learn to identify, detect, investigate, and prevent financial fraud. Studying is made easy with expanded end-of-chapter materials and updated appendices. Learn about different types of fraud, including tax fraud, e-business fraud, and consumer fraud. Finally, coverage of fraud detection, investigating theft and concealment, and fraudulent tax reporting activities provide unique insight into fraud in the modern world.
More details
Edition
Revised International ed
Language
English
Place of publication
Mason, OH
United States
Publishing group
Cengage Learning, Inc
Target group
Professional and scholarly
ISBN-13
978-0-324-65117-1 (9780324651171)
Copyright in bibliographic data is held by Nielsen Book Services Limited or its licensors: all rights reserved.
Schweitzer Classification
Content
PART 1. INTRODUCTION TO FRAUD. 1. The Nature of Fraud. 2. Who Commits Fraud and Why. 3. Fighting Fraud: An Overview. PART 2. FRAUD PREVENTION. 4. Preventing Fraud. PART 3. FRAUD DETECTION. 5. Recognizing the Symptoms of Fraud. 6. Proactive Approaches to Detecting Fraud. PART 4. FRAUD INVESTIGATION. 7. Investigating Theft. 8. Investigating Concealment. 9. Conversion Investigation Methods. 10. Inquiry Methods and Fraud Reports. PART 5. MANAGEMENT FRAUD. 11. Financial Statement Fraud. 12. Revenue and Inventory Frauds. 13. Liability, Asset, and Inadequate Disclosure Frauds. PART 6. OTHER TYPES OF FRAUD. 14. Fraud Against Organizations. 15. Bankruptcy, Divorce, and Tax Fraud. 16. Fraud in E-Commerce. PART 7. RESOLUTION OF FRAUD. 17. Legal Follow-Up. Appendix. Index.