Supplements: Test Bank / Solutions Manual / Power Point
Author
Joseph T. Wells
Description
A university edition of the Corporate Fraud Handbook, this book has been created to provide the most authoritative treatment available on Fraud Accounting. Like no other book on fraud, this book explains fraud schemes used by employees, owners, managers, and executives to defraud their customers and illustrates each scheme with real-life case studies submitted to the ACFE by actual fraud examiners who aided in the case resolutions. It shows the reader how to spot the "red flags" of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.
Table of Contents
Chapter 1. Introduction.
Chapter 2. Skimming.
Chapter 3. Cash Larceny.
Chapter 4. Billing Schemes.
Chapter 5. Check Tampering.
Chapter 6. Payroll Schemes.
Chapter 7. Expense Reimbursement Schemes.
Chapter 8. Register Disbursement Schemes.
Chapter 9. Non-Cash Assets.
Chapter 10. Corruption.
Chapter 11. Accounting Principles and Fraud.
Chapter 12. Fraudulent Financial Statement Schemes.
Chapter 13. Interviewing Witnesses.
Chapter 14. Occupational Fraud and Abuse: The Big Picture.
