Find a copy online
Links to this item
archive.org Free eBook from the Internet Archive
openlibrary.org Additional information and access via Open Library

Find a copy in the library
Finding libraries that hold this item...
Details
Genre/Form: | Electronic books |
---|---|
Additional Physical Format: | Print version: Silverstone, Howard. Fraud 101. Hoboken, N.J. : J. Wiley, ©2005 (DLC) 2004025810 (OCoLC)56924584 |
Material Type: | Document, Internet resource |
Document Type: | Internet Resource, Computer File |
All Authors / Contributors: |
Howard Silverstone; Howard R Davia |
ISBN: | 047172713X 9780471727132 0471721123 9780471721123 |
OCLC Number: | 59758161 |
Description: | 1 online resource (xviii, 238 pages) : illustrations |
Contents: | FRAUD 101 ACKNOWLEDGMENTS PREFACE CONTENTS INTRODUCTION Chapter 1: THE WORLD OF FRAUD Chapter 2: FRAUD COMBATANTS Chapter 3: SARBANES-OXLEY AND ITS INFLUENCE ON FRAUD PREVENTION. Chapter 4: PROACTIVE FRAUD INVESTIGATIONS: AN INTRODUCTION Chapter 5: PROACTIVE FRAUD INVESTIGATIONS: CONDUCTING THE INVESTIGATION Chapter 6: ELEMENTARY FRAUD TYPES Chapter 7: FRAUD DEFECTIVES. Chapter 8: CONTRACT RIGGING FRAUD Chapter 9: ETHICAL BEHAVIOR Chapter 10: EVIDENCE Chapter 11: SYMPTOMATIC FRAUD INVESTIGATION Chapter 12: FRAUD INVESTIGATION ALTERNATIVES. Appendix A: ANATOMY OF A CORPORATE FRAUD Appendix B: SYMPTOMATIC FRAUD INVESTIGATION CASE STUDY Appendix C: FRAUD-SPECIFIC CONTRACT REVIEW CASE STUDY Appendix D: WORLD TOP CORPORATION CASE STUDY. |
Other Titles: | Fraud one hundred one Fraud one hundred and one |
Responsibility: | Howard Silverstone, Howard R. Davia. |
More information: |
Abstract:
It's not enough to wait for a tip to expose corporate fraud. Giving insights into the nature of fraud and how to expose it, this book provides step-by-step guidance on how to perform detection procedures for every major type of fraud.
Read more...
Reviews
User-contributed reviews
Add a review and share your thoughts with other readers.
Be the first.
Add a review and share your thoughts with other readers.
Be the first.


Tags
Add tags for "Fraud 101 : techniques and strategies for detection".
Be the first.