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Fraud 101 : techniques and strategies for understanding fraud

Author: Stephen Pedneault; Howard R Davia
Publisher: Hoboken, N.J. : John Wiley & Sons, ©2009.
Edition/Format:   Print book : English : 3rd ed., fully revView all editions and formats
Summary:
Offers guidance and advice for detecting, preventing, and investigating financial fraud. Discusses why fraud is committed, how financial fraud works, white collar crime, employee embezzlement, internal controls, evidence collection, and sample investigation techniques. Case examples also are included. This very clearly written book will be useful for business owners, accountants, auditors, and managers.
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Document Type: Book
All Authors / Contributors: Stephen Pedneault; Howard R Davia
ISBN: 9780470481967 047048196X
OCLC Number: 317456186
Notes: Previous edition: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Description: xxii, 234 pages : illustrations ; 24 cm
Contents: The world of fraud --
Why is fraud committed? --
Financial statement fraud schemes --
Employee embezzlements --
Other fraud schemes --
Contract rigging schemes --
Responses to fraud --
The importance of internal controls and internal audit --
Evidence --
Conducting fraud investigations : a practical approach --
Fraud investigation alternatives.
Other Titles: Fraud one hundred one
Fraud one hundred and one
Fraud one oh one
Responsibility: Stephen Pedneault.

Abstract:

Fraud 101, Third Edition will serve as an educational tool for business managers, accountants, auditors, and college students who need to learn about the nature of fraud across various industries.  Read more...

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