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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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Add Fraud Examination (with ACL CD-ROM), Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure y, Fraud Examination (with ACL CD-ROM) to the inventory that you are selling on WonderClubX
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Add Fraud Examination (with ACL CD-ROM), Learn to identify, detect, investigate, and prevent financial fraud with the latest edition of FRAUD EXAMINATION, 4E. Study and understand the nature of fraud investigation today with memorable business examples and numerous actual fraud cases to ensure y, Fraud Examination (with ACL CD-ROM) to your collection on WonderClub |