Fraud examination
Gespeichert in:
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
2016
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| Ausgabe: | Fifth edition |
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| Beschreibung: | Includes bibliographical references (pages 658-661) and index Part I : Introduction to fraud. The nature of fraud ; Why people commit fraud ; Fighting fraud : an overview -- Part II : Fraud prevention. Preventing fraud -- Part III : Fraud detection. Recognizing the symptoms of fraud ; Data-driven fraud detection -- Part IV: Fraud investigation. Investigating theft acts ; Investigating concealment ; Conversion investigation methods ; Inquiry methods and fraud reports -- Part V : Management fraud. Financial statement fraud ; Revenue- and inventory-related financial statement frauds ; Liability, asset, and inadequate disclosure frauds -- Part VI : Other types of fraud. Fraud against organizations ; Consumer fraud ; Bankruptcy, divorce, and tax fraud ; Fraud in e-Commerce -- Part VII : Resolution of fraud. Legal follow-up |
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| Beschreibung: | xviii, 678 pages illustrations 26 cm |
| ISBN: | 9781305079144 1305079140 |