Fraud 101: Techniques and Strategies for Detection
Techniques and Strategies for Detection| By: | Howard Silverstone; Howard R. Davia |
| Publisher: | Wiley Professional Development (P&T) |
| Print ISBN: | 9780471721123 |
| eText ISBN: | 9780471727132 |
| Edition: | 2 |
| Copyright: | 2005 |
| Format: | Page Fidelity |
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Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.