Fraud 101: Techniques and Strategies for Detection, Second Edition

Step-by-step guidance on how to perform fraud detection procedures. Unique insights into the nature of fraud.

Unique insights into the nature of fraud and how to expose it
It'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. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.

Here are the contents of this book

The book's new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud.  It also details how difficult it can be to prosecute.

Key Features:

• Provides Step-by-step guidance on how to perform detection procedures.
• Details how easy it can be for a perpetrator to commit a fraud.
• New and expanded coverage of financial statement fraud, fraud-specific internal control, and the US's Sarbanes-Oxley act.

Authors: Howard Silverstone, Howard R. Davia
Publisher: John Wiley
Format: Hard Cover
ISBN 10: 0471721123
ISBN 13: 9780471721123
Pages: 238
Published Date: May 2005
Availability: Ex Stock

Worried that someone may have their 'fingers in the till'?  Order this essential guide to fraud detection today and start implmenting an effective fraud detection system!