INDICE: 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 Noncash Assets. CHAPTER 10 Corruption. CHAPTER 11 AccountingPrinciples and Fraud. CHAPTER 12 Fraudulent Financial Statement Schemes. CHAPTER 13 Fraud Risk Assessment. CHAPTER 14 Conducting Investigations and WritingReports. CHAPTER 15 Interviewing Witnesses. CHAPTER 16 Occupational Fraud andAbuse: The Big Picture. APPENDIX A Commercial Online Services. APPENDIX B Sample Code of Business Ethics and Conduct. APPENDIX C Fraud Risk Assessment Tool. BIBLIOGRAPHY. INDEX.
- ISBN: 978-0-470-64629-8
- Editorial: John Wiley & Sons
- Encuadernacion: Cartoné
- Páginas: 520
- Fecha Publicación: 09/12/2010
- Nº Volúmenes: 1
- Idioma: Inglés