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Corporate Fraud: Case Studies in Detection and Prevention

Posted on 2010-04-29




Name:Corporate Fraud: Case Studies in Detection and Prevention
ASIN/ISBN:0471493503
File size:6.92 Mb
Publisher: Wiley
Publish Date: 2004-03-11
ISBN: 0471493503
File Type: PDF
Pages: 202 pages
File Size: 6.92 MB
   Corporate Fraud: Case Studies in Detection and Prevention

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Real-world help for companies combating fraud -- from major management fraud to fraudulent financial reporting

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

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