Corporate fraud handbook : prevention and detection /

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Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource, written by the founder and chairman of the Association of Certified Fraud Examiners, is filled with real-world cases and statistics on the various types of fraud and their real cost to...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Wells, Joseph T.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Hoboken, N.J. : Wiley, 2011.
Edición:3rd ed.
Colección:Finance professional collection
Temas:
Fraud.
Corporations > Corrupt practices.
Fraud investigation.
Fraud > Prevention.
Fraud
Fraude.
Sociétés > Pratiques déloyales.
Fraude > Enquêtes.
fraud.
BUSINESS & ECONOMICS > Workplace Culture.
BUSINESS & ECONOMICS > Corporate Governance.
BUSINESS & ECONOMICS > Leadership.
BUSINESS & ECONOMICS > Organizational Development.
Corporations > Corrupt practices
Fraud investigation
Fraud > Prevention
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Introduction
  • Asset misappropriations. Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Check tampering
  • Register disbursement schemes
  • Billing schemes
  • Payroll and expense reimbursement schemes
  • Inventory and other assets
  • Corruption. Bribery
  • Conflicts of interest
  • Fraudulent statements. Fraudulent statements
  • Fraudulent financial statement schemes
  • Occupational fraud and abuse: the big picture
  • Appendix: sample code of business ethics and conduct.

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