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Corporate Fraud: Case Studies in Detection and Prevention Book

Corporate Fraud: Case Studies in Detection and Prevention
Corporate Fraud: Case Studies in Detection and Prevention, From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o, Corporate Fraud: Case Studies in Detection and Prevention has a rating of 4 stars
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Corporate Fraud: Case Studies in Detection and Prevention, From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o, Corporate Fraud: Case Studies in Detection and Prevention
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  • Corporate Fraud: Case Studies in Detection and Prevention
  • Written by author John D. OGara
  • Published by Wiley, John & Sons, Incorporated, March 2004
  • From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o
  • There is no singular type of corporate fraud. Written to uncover the many different dimensions of fraud and their interrelationships, Corporate Fraud analyzes management fraud for a company (fraudulent financial reporting) and fraud against a company (cor
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Book Categories

Authors

Ch. 1Overview1
Ch. 2Perspective (ACFE Studies)11
Ch. 3Management Fraud against the Organization (General)21
Ch. 4Red Flags of Management Fraud27
Ch. 5Fraud against the Organization (Corruption)33
Ch. 6Fraud against the Organization (Asset Misappropriation)71
Ch. 7Fraud for the Organization95
Ch. 8Methodology: Detection/Investigation131
Ch. 9CAAT Scans for Scams143
Ch. 10Conclusion149
App. APractice Advisory 1210.A2-1: Identification of Fraud165
App. BPractice Advisory 1210.A2-2: Responsibility for Fraud Detection171
App. CDerivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss173
App. DPercentage of Total Occupational Fraud Loss Attributable to Management Fraud175
App. EKPMG Study177
App. FClassification: Management Fraud Categories179
Glossary of Terms183
Notes191
Index195


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Corporate Fraud: Case Studies in Detection and Prevention, From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o, Corporate Fraud: Case Studies in Detection and Prevention

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Corporate Fraud: Case Studies in Detection and Prevention, From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o, Corporate Fraud: Case Studies in Detection and Prevention

Corporate Fraud: Case Studies in Detection and Prevention

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Corporate Fraud: Case Studies in Detection and Prevention, From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. There is no singular type o, Corporate Fraud: Case Studies in Detection and Prevention

Corporate Fraud: Case Studies in Detection and Prevention

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