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Actions for Fraud 101 : techniques and strategies for understanding fraud
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Fraud 101 : techniques and strategies for understanding fraud / Stephen Pedneault
Author
Pedneault, Stephen, 1966-
Additional Titles
Fraud one hundred one, Fraud one hundred and one, and Fraud one oh one
Published
Hoboken, N.J. : John Wiley & Sons, [2009]
Copyright Date
©2009
Edition
3rd ed., Fully rev.
Physical Description
xxii, 234 pages : illustrations ; 24 cm
Additional Creators
Davia, Howard R., 1947-
Full Text available online
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Contents
The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives.
Subject(s)
Commercial crimes
—
Investigation
—
United States
Fraud investigation
—
United States
ISBN
9780470481967 (cloth)
047048196X (cloth)
Note
Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Bibliography Note
Includes bibliographical references and index.
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