Corporate fraud handbook : prevention and detection / Joseph T. Wells.

Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource, written by the founder and chairman of the Association of Certified Fraud Examiners, is filled with real-world cases and statistics on the various types of fraud and their real cost to...

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Bibliographic Details
Online Access: Full Text (via ProQuest)
Main Author: Wells, Joseph T.
Format: eBook
Language:English
Published: Hoboken, N.J. : Wiley, 2011.
Edition:3rd ed.
Series:Finance professional collection.
Subjects:

MARC

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245 1 0 |a Corporate fraud handbook :  |b prevention and detection /  |c Joseph T. Wells. 
250 |a 3rd ed. 
260 |a Hoboken, N.J. :  |b Wiley,  |c 2011. 
300 |a 1 online resource (xiv, 442 pages) :  |b illustrations. 
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504 |a Includes bibliographical references (pages 427-434) and index. 
505 0 |a Introduction -- Asset misappropriations. Introduction to asset misappropriations -- Skimming -- Cash larceny -- Check tampering --Register disbursement schemes -- Billing schemes -- Payroll and expense reimbursement schemes -- Inventory and other assets -- Corruption. Bribery -- Conflicts of interest -- Fraudulent statements. Fraudulent statements -- Fraudulent financial statement schemes -- Occupational fraud and abuse: the big picture -- Appendix: sample code of business ethics and conduct. 
520 8 |a Fraud continues to be a serious and costly problem for businesses. Now in a Third Edition, this practical resource, written by the founder and chairman of the Association of Certified Fraud Examiners, is filled with real-world cases and statistics on the various types of fraud and their real cost to organizations. It reveals the various, incredibly creative fraud schemes used by employees, owners, managers, and executives to defraud their customers. Auditors, fraud examiners, and criminal investigators will discover how to spot the "red flags" of fraud and prevent it from happening in the first place. 
588 0 |a Print version record. 
650 0 |a Fraud. 
650 0 |a Corporations  |x Corrupt practices. 
650 0 |a Fraud investigation. 
650 0 |a Fraud  |x Prevention. 
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650 7 |a Fraud.  |2 fast  |0 (OCoLC)fst00933786. 
650 7 |a Fraud investigation.  |2 fast  |0 (OCoLC)fst00933803. 
650 7 |a Fraud  |x Prevention.  |2 fast  |0 (OCoLC)fst00933790. 
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