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Book Cover
Book
Author Wells, Joseph T.

Title Corporate fraud handbook : prevention and detection / Joseph T. Wells
Published Hoboken, N.J. : J. Wiley, [2004]
©2004

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Location Call no. Vol. Availability
 MELB  658.473 Wel/Cfh  AVAILABLE
Description xv, 440 pages : illustrations ; 27 cm
Contents About the ACFE -- 1. Introduction -- Pt. I. Asset misappropriations -- 2. Introduction to asset misappropriations -- 3. Skimming -- 4. Cash larceny -- 5. Check tampering -- 6. Register disbursement schemes -- 7. Billing schemes -- 8. Payroll and expense reimbursement schemes -- 9. Inventory and other assets -- Pt. II. Bribery and corruption -- 10. Bribery -- 11. Conflicts of interest -- Pt. II. Fraudulent statements -- 12. Fraudulent statements -- 13. Fraudulent financial statement schemes -- 14. Occupational fraud and abuse : the big picture -- App. Code of business ethics and conduct
Summary "Corporate Fraud Handbook provides an insider's look into the most prevalent fraud schemes used by employees, owners, managers, and executives. Each scheme is illustrated with real-life case studies submitted to the Association of Certified Fraud Examiners (ACFE) by certified fraud examiners who aided in the case resolutions."--BOOK JACKET
Notes Published simultaneously in Canada
Bibliography Includes bibliographical references and index
Restricted Electronic resource (access conditions)
Subject Fraud.
Corporations -- Corrupt practices.
Fraud investigation.
Fraud -- Prevention.
LC no. 2003026647
ISBN 0471491217 cloth alkaline paper