Descripciones mejoradas de Syndetics:

A university edition of the Corporate Fraud Handbook , this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.

Tabla de contenidos provista por Syndetics

• Chapter 1 Introduction(p. 3)
• Chapter 2 Skimming(p. 51)
• Chapter 3 Cash Larceny(p. 75)
• Chapter 4 Billing Schemes(p. 93)
• Chapter 5 Check Tampering(p. 121)
• Chapter 6 Payroll Schemes(p. 153)
• Chapter 7 Expense Reimbursement Schemes(p. 177)
• Chapter 8 Register Disbursement Schemes(p. 195)
• Chapter 9 Noncash Assets(p. 211)
• Chapter 10 Corruption(p. 235)
• Chapter 11 Accounting Principles and Fraud(p. 267)
• Chapter 12 Fraudulent Financial Statement Schemes(p. 295)
• Chapter 13 Interviewing Witnesses(p. 343)
• Chapter 14 Conducting Investigations and Writing Reports(p. 371)
• Chapter 15 Occupational Fraud and Abuse: The Big Picture(p. 395)
• Appendix A Commercial Online Services(p. 409)
• Appendix B Sample Code of Business Ethics and Conduct(p. 417)
• Bibliography(p. 431)
• Index(p. 437)

Notas de autor provistas por Syndetics

Joseph T. Wells is the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) and an adjunct professor of fraud examination at the University of Texas-Austin.