Corporate fraud : case studies in detection and prevention /

Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting. From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fr...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: O'Gara, John D.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken, N.J. : Wiley, ©2004.
Temas:
Fraud > Prevention.
Fraud > Case studies.
Fraud investigation.
Forensic accounting.
Corporations > Corrupt practices.
Fraude > Études de cas.
Fraude > Enquêtes.
Juricomptabilité.
Sociétés > Pratiques déloyales.
BUSINESS & ECONOMICS > Workplace Culture.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
Fraud.
Corporations > Corrupt practices
Forensic accounting
Fraud
Fraud investigation
Fraud > Prevention
Case studies
Case studies.
Études de cas.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Corporate Fraud; About the Author; About the Institute of Internal Auditors; Preface; Contents; CHAPTER 1 Overview; CHAPTER 2 Perspective (ACFE Studies); CHAPTER 3 Management Fraud against the Organization (General); CHAPTER 4 Red Flags of Management Fraud; CHAPTER 5 Fraud against the Organization (Corruption); CHAPTER 6 Fraud against the Organization (Asset Misappropriation); CHAPTER 7 Fraud for the Organization; CHAPTER 8 Methodology: Detection/Investigation; CHAPTER 9 CAAT Scans for Scams; CHAPTER 10 Conclusion; APPENDIX A Practice Advisory 1210.A2-1: Identification of Fraud.

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