Corporate fraud handbook : prevention and detection /

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Bibliographic Details
Main Author: Wells, Joseph T.
Format: Electronic Book
Published: Hoboken, New Jersey : John Wiley & Sons, Inc., [2017]
Edition:Fifth edition
Online Access:Bloomberg Law
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Table of Contents:
  • Introduction
  • Part I: Asset misappropriations. Introduction to asset misappropriations
  • Skimming
  • Cash larceny
  • Check tampering
  • Register reimbursement schemes
  • Billing schemes
  • Payroll and expense reimbursement schemes
  • Inventory and other noncash assets
  • Part II: Corruption. Bribery
  • Conflicts of interest
  • Part III: Financial statement fraud. Accounting principles and fraud
  • Financial statement fraud schemes
  • Occupational fraud and abuse: the big picture