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Fraud Examination

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Fraud Examination



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Fraud Examination: With Acl CD-Rom by Conan C Albrecht
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Table of Contents

Part 1: INTRODUCTION TO FRAUD.1. The Nature of Fraud.2. Who Commits Fraud and Why.3. Fighting Fraud: An Overview.Part 2: FRAUD PREVENTION.4. Preventing Fraud.Part 3: FRAUD DETECTION.5. Recognizing the Symptoms of Fraud.6. Data-Driven Fraud DetectionPart 4: FRAUD INVESTIGATION.7. Investigating Theft Acts.8. Investigating Concealment.9. Conversion Investigation Methods.10. Inquiry Methods and Fraud Reports.Part 5: MANAGEMENT FRAUD.11. Financial Statement Fraud.12. Revenue- and Inventory-Related Financial Statement Frauds.13. Liability, Asset, and Inadequate Disclosure Frauds.Part 6: OTHER TYPES OF FRAUD.14. Fraud Against Organizations.15. Consumer Fraud.16. Bankruptcy, Divorce, and Tax Fraud.17. e-Commerce Fraud.Part 7: RESOLUTION OF FRAUD.18. Legal Follow-Up.Appendix.Bibliography.Glossary.
Release date NZ
April 14th, 2008
Country of Publication
United States
International ed
South-Western, Div of Thomson Learning
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