A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening ...
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A straightforward guide explaining the nature of financial fraud Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first place. Fraud 101, Third Edition serves as an enlightening tool for you, whether you are a business owner or manager, an accountant, auditor or college student who needs to learn about the nature of fraud. In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls to increase your awareness and possibly prevent fraud from destroying your organization's financial stability. It offers guidance, understanding, and new, real-world case studies on the major types of fraud, including An understanding of why fraud is committed An overview of financial fraud schemes White-collar crime Uncovering employee embezzlements Establishing internal fraud controls The nature of collecting evidence With case studies included throughout the book to gain insight to the real world of fraud, Fraud 101, Third Edition describes the features of fraud and then provides proven methods of prevention, as well as solutions to expose different types of fraud.
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Add this copy of Fraud 101: Techniques and Strategies for Understanding to cart. $5.00, very good condition, Sold by JDH Lawton OK rated 5.0 out of 5 stars, ships from LAWTON, OK, UNITED STATES, published 2009 by John Wiley & Sons.
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Very good in very good dust jacket. Ex-library. Glued binding. Paper over boards. With dust jacket. 234 p. Contains: Unspecified, Line drawings, black & white, Figures. Audience: General/trade. LCCN 2009015530 Type of material Book Personal name Pedneault, Stephen, 1966-Main title Fraud 101: techniques and strategies for understanding fraud / Stephen Pedneault. Edition 3rd ed., Fully rev. Published/Created Hoboken, N.J. : John Wiley & Sons, c2009. Description xxii, 234 p. : ill.; 24 cm. ISBN 9780470481967 (cloth) 047048196X (cloth) LC classification HV6769. D38 2009 Variant title Fraud one hundred one Fraud one hundred and one Fraud one oh one Related names Davia, Howard R., 1947-Fraud 101. Contents The world of fraud--Why is fraud committed? --Financial statement fraud schemes--Employee embezzlements--Other fraud schemes--Contract rigging schemes--Responses to fraud--The importance of internal controls and internal audit--Evidence--Conducting fraud investigations: a practical approach--Fraud investigation alternatives. LC Subjects Commercial crimes--Investigation--United States. Fraud investigation--United States. Notes Previous ed. : Fraud 101: techniques and strategies for detection / Howard R. Davia. c2005. Includes bibliographical references and index. Dewey class no. 363.25/963 Geographic area code n-us---National bib no. GBA959263 National bib agency no. 015291562 Other system no. (OCoLC)ocn317456186
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