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Fraud 101 : techniques and strategies for detection

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  • 238pages
  • 9 heures de lecture

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Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

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Fraud 101 : techniques and strategies for detection, Howard Silverstone

Langue
Année de publication
2005
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Titre
Fraud 101 : techniques and strategies for detection
Langue
Anglais
Éditeur
John Wiley
Publié
2005
Format
rigide
Pages
238
ISBN10
0471721123
ISBN13
9780471721123
Séries
Évaluation
3,6 sur 5
Description
Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.