Fraud 101: Techniques and Strategies for Detection

ISBN: 9780471373094
Publisher: Wiley
Edition: 1
Publication Date: 2000-10-09
Number of pages: 245
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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.

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