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

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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:
Fraud.
Corporations > Corrupt practices.
Fraud investigation.
Fraud > Prevention.
Table of Contents:
  • 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.

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