Research Catalog

Corporate fraud handbook : prevention and detection

Title
Corporate fraud handbook : prevention and detection / Joseph T. Wells.
Author
Wells, Joseph T.
Publication
Hoboken, N.J. : John Wiley & Sons, ©2007.

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Details

Description
xiii, 442 pages : illustrations; 26 cm
Summary
"Now in a second edition, Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employers, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) by certified fraud examiners who aided in the case resolutions."--Jacket.
Subject
  • Fraud
  • Corporations > Corrupt practices
  • Fraud investigation
  • Fraud > Prevention
  • fraud
  • Betrug
  • Unternehmen
Bibliography (note)
  • Includes bibliographical references (p. 429-436) and index.
Contents
Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering -- Register disbursement schemes -- Billing schemes -- Payroll and expense reimbursement schemes -- Inventory and other assets -- Bribery -- Conflicts of interest -- Fraudulent statements -- Fraudulent financial statement schemes -- Occupational fraud and abuse : the big picture.
ISBN
  • 9780470095911
  • 0470095911
LCCN
2006052824
OCLC
  • ocm76143985
  • 76143985
  • SCSB-9015399
Owning Institutions
Princeton University Library