Management Accountant's Guide to Fraud Discovery and Control
Published on 25. December 1991
Book
Hardback
234 pages
978-0-471-55595-7 (ISBN)
Description
This guide for fraud auditors explains how to deter potential perpetrators of fraud and describes what steps to take when fraud is discovered. The text includes case studies that provide practical illustrations of the mechanics of fraud, along with suggested solutions for each example.
More details
Language
English
Place of publication
New York
United States
Publishing group
John Wiley and Sons Ltd
Target group
Professional and scholarly
Dimensions
Height: 235 mm
Width: 158 mm
Weight
425 gr
ISBN-13
978-0-471-55595-7 (9780471555957)
Copyright in bibliographic data is held by Nielsen Book Services Limited or its licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Howard R. Davia | Patrick C. Coggins | John C. Wideman
Accountant's Guide to Fraud Detection and Control
Book
03/2000
2nd Edition
Wiley
€133.50
Shipment within 10-20 days
Persons
Content
THE AUDITOR'S RESPONSIBILITY FOR FRAUD DETECTION: Fraudulent Financial Reporting; Transaction Fraud; STANDARDS OF ETHICAL CONDUCT: Ethics Within the Organization; INTERNAL CONTROL: Should Internal Controls be Designed to Prevent Fraud?; Design Standards; INVESTING SUSPECTED FRAUD: Care Assessment; Interviewing; Contact with the Prosecutor; RULES OF EVIDENCE: What Constitutes Fraudulent Conduct?; Elements of Crime; Procedures for Discovery; CUSTODIAL FRAUD: Pension, Welfare and Similar Funds Held in Trust.