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 |
Subject |
Fraud.
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Corporations -- Corrupt practices.
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Fraud investigation.
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Fraud -- Prevention.
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LC no. |
2003026647 |
ISBN |
0471491217 cloth alkaline paper |
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