Overview

Part I: The Nature of Fraud: The Seriousness of the Fraud.Fraud Perpetrators and Their Motivations.Internal Control Factors.Noncontrol Factors.How Perpetrators Explain Their Actions.Part II: The Detection of Fraud: Fraud Symptoms; Employee, Management, and Investment.Fraud Symptoms; Accounting, Control, and Organizational Structure.Fraud Symptoms; Analytical Procedures and Relationships with Other Parties.Fraud Symptoms; Tips and Complaints, Changes in Behavior or Lifestyle, and Demographics.Part III: The Investigation of Fraud: Theft Act Investigative Methods.Concealment Investigative Methods.Conversion Investigative Methods.Inquiry Investigative Methods.Concluding the Investigation.Part IV: The Presention of Fraud: Fraud Prevension; Creating a Culture of Honesty, Openness, and Assistance.Fraud Prevention; Eliminating Opportunities for Fraud.Part V: A Comprehensive Fraud Prevention Program.Prevention, Detection, and Investigation of Fraud.

ISBN-13

9781556237607

ISBN-10

155623760X

Weight

1.25 Pounds

Dimensions

6.50 x 1.00 x 9.50 In

List Price

$32.50

Edition

1st Edition

Format

Hardcover

Language

English

Pages

250 pages

Publisher

Irwin Professional Pub

Published On

1995-01-01



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