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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
- Sprache
- Erscheinungsdatum
- 2005
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- Titel
- Fraud 101 : techniques and strategies for detection
- Sprache
- Englisch
- Autor*innen
- Howard Silverstone
- Verlag
- John Wiley
- Verlag
- 2005
- Einband
- Hardcover mit Umschlag
- ISBN10
- 0471721123
- ISBN13
- 9780471721123
- Kategorie
- Psychologie
- Beschreibung
- 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.