Principles of Fraud Examination

Principles of Fraud Examination

Wells, Joseph T.

John Wiley & Sons Inc

07/2014

544

Mole

Inglês

9781118922347

15 a 20 dias

Accountants have historically had an important role in the detection and deterrence of fraud. As Joe Wells Principles of Fraud Examination 4th edition illustrates, fraud is much more than numbers; books and records don t commit fraud people do.
1. Introduction 2. Skimming 3. Cash Larceny 4. Billing Schemes 5. Check Tampering 6. Payroll Schemes 7. Expense Reimbursement Schemes 8. Register Disbursement Schemes 9. Noncash Assets 10. Corruption 11. Accounting Principles and Fraud 12. Financial Statement Fraud Schemes 13. External Fraud Schemes 14. Fraud Risk Assessment 15. Interviewing Witnesses 16. Occupational Fraud and Abuse: The Big Picture APPENDIX A Online Sources of Information APPENDIX B Sample Code of Business Ethics and Conduct APPENDIX C Fraud Risk Assessment Tool
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