Corporate fraud handbook : prevention and detection /
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| Main Author: | |
|---|---|
| Format: | Online |
| Language: | English |
| Published: |
Hoboken, New Jersey :
John Wiley & Sons, Inc.,
[2017]
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| Edition: | Fifth edition |
| Subjects: | |
| 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