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Ch. 1 | Overview | 1 |
Ch. 2 | Perspective (ACFE Studies) | 11 |
Ch. 3 | Management Fraud against the Organization (General) | 21 |
Ch. 4 | Red Flags of Management Fraud | 27 |
Ch. 5 | Fraud against the Organization (Corruption) | 33 |
Ch. 6 | Fraud against the Organization (Asset Misappropriation) | 71 |
Ch. 7 | Fraud for the Organization | 95 |
Ch. 8 | Methodology: Detection/Investigation | 131 |
Ch. 9 | CAAT Scans for Scams | 143 |
Ch. 10 | Conclusion | 149 |
App. A | Practice Advisory 1210.A2-1: Identification of Fraud | 165 |
App. B | Practice Advisory 1210.A2-2: Responsibility for Fraud Detection | 171 |
App. C | Derivation: Management Non-Financial-Statement Fraud as a Percentage of Total Occupational Fraud Loss | 173 |
App. D | Percentage of Total Occupational Fraud Loss Attributable to Management Fraud | 175 |
App. E | KPMG Study | 177 |
App. F | Classification: Management Fraud Categories | 179 |
Glossary of Terms | 183 | |
Notes | 191 | |
Index | 195 |
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Add 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 to the inventory that you are selling on WonderClubX
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Add 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 to your collection on WonderClub |