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Subjects
Fraud, Forensic accounting, Prevention, Fraud investigationEdition | Availability |
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Book Details
Table of Contents
Core foundation related to fraud examination and financial forensics
Careers in fraud examination and financial forensics
Who commits fraud and why : criminology and ethics
Complex frauds and financial crimes
Cybercrime : computer and internet fraud
Legal, regulatory, and professional environment
Fraud detection : red flags and targeted risk assessment
Detection and investigations
Effective interviewing and interrogation
Using information technology for fraud examination and financial forensics
Cash receipt schemes and other asset misappropriations
Cash disbursement schemes
Corruption and the human factor
Financial statement fraud
Consulting, litigation support, and expert witnesses : damages, valuations, and other engagements
Remediation and litigation advisory services
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Edition Notes
Includes bibliographical references and index.
Classifications
The Physical Object
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July 30, 2011 | Created by LC Bot | import new book |