Corporate Fraud Case Studies in Detection and Prevention [Hardcover]

From the author’s more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business.

A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of:

• The most common and damaging types of fraud in today’s business environment
• The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each
• Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing
• Misappropriation: vendor billings, skimming, and diverted receipts
• Fraud for the organization: money laundering, price fixing, and fraud in the international arena

Order your copy today!

Varieties of Fraud/Perspective.

More Than Fraudulent Financial Statements.

Emphasis: Recognition and Detection—Case Studies.

Major Management Fraud Is Different.

Chapter 2. Perspective (ACFE Studies).

1996 and 2002 ACFE Reports to the Nation.

Breakdown of Estimated Total Occupational Fraud Loss by Major Category.

Classifications.

Chapter 3. Management Fraud against the Organization (General).

Characteristics.

Major Symptoms of Management Fraud.

Opportunities Afforded by the System for Performance Accountability.