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Book Categories |
Pt. 1 | Introduction to Fraud | |
Ch. 1 | The Nature of Fraud | 3 |
Ch. 2 | Who Commits Fraud and Why | 25 |
Ch. 3 | Fighting Fraud: An Overview | 65 |
Pt. 2 | Fraud Prevention | |
Ch. 4 | Preventing Fraud | 85 |
Pt. 3 | Fraud Detection | |
Ch. 5 | Recognizing the Symptoms of Fraud | 111 |
Ch. 6 | Proactive Approaches to Detecting Fraud | 143 |
Pt. 4 | Fraud Investigation | |
Ch. 7 | Investigating Theft and Concealment | 179 |
Ch. 8 | Conversion Investigation Methods | 211 |
Ch. 9 | Inquiry Methods and Fraud Reports | 237 |
Pt. 5 | Management Fraud | |
Ch. 10 | Financial Statement Fraud | 335 |
Ch. 11 | Revenue and Inventory Frauds | 359 |
Ch. 12 | Liability, Asset, and Inadequate Disclosure Frauds | 387 |
Pt. 6 | Other Types of Fraud | |
Ch. 13 | Fraud Against Organizations | 429 |
Ch. 14 | Bankruptcy and Divorce Fraud | 445 |
Ch. 15 | Fraud in E-Commerce | 469 |
Pt. 7 | Resolution of Fraud | |
Ch. 16 | Legal Follow-Up | 483 |
Appendix | 503 | |
Bibliography | 513 | |
Glossary | 515 | |
Index | 523 |
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