
Fraud
Format: Hardcover
ISBN13: 9781556237607
Hardcover|9781556237607
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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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