Fraud 101 : techniques and strategies for detection (eBook, 2005) [WorldCat.org]
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Fraud 101 : techniques and strategies for detection
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Fraud 101 : techniques and strategies for detection

Author: Howard Silverstone; Howard R Davia
Publisher: Hoboken, N.J. : J. Wiley, ©2005.
Edition/Format:   eBook : Document : English : 2nd edView all editions and formats
Summary:
Unique insights into the nature of fraud and how to expose itIt'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.
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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.
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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  Read more...

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