Résumé
Written by an accountant with over 30 years of proactive
fraud-specific auditing experience, this one-of-a-kind,
how-to guide provides rare expertise and hard-to-find
information on this increasingly staggering and costly
problem.
As businesses lose over $100 billion a year to fraud
with only 20 percent being discovered, the need to be more
proactive in detecting fraud is increasingly obvious. Here
is the only book available that describes the different
types of fraud and then provides proven methods of
detection.
- Breaks fraud into three categories, revealing that the fraud that is usually detected comprises a relatively small percentage of the fraud universe
- Provides new insights into the nature of fraud and the mind-set needed to combat it
- Provides proven solutions to how to expose different types of fraud
- Includes numerous case studies, most based on the author’s actual experience, that reveal the real world of fraud, how easy it can be to perpetrate, and how difficult to prosecute
Gain the expertise–and the
attitude–necessary to step up fraud prevention in
both public and private entities, with this comprehensive,
clear-headed, and invaluable resource.
Contents
World of Fraud. Fraud Combatants. Introduction to Proactive Fraud Auditing. Proactive Fraud Auditing. Elementary Fraud Types. Fraud Defectives. Contract Rigging Fraud. Ethical Behavior and Standards of Conduct. Evidence. Symptomatic Fraud Auditing. Fraud Auditing Alternatives. Appendices. Glossary. Index. |
Caractéristiques techniques
| PAPIER | |
| Éditeur(s) | Wiley |
| Auteur(s) | howard Davia |
| Parution | 15/10/2000 |
| Nb. de pages | 240 |
| Format | 15,5 x 23,5 |
| Couverture | Relié |
| Poids | 533g |
| Intérieur | Noir et Blanc |
| EAN13 | 9780471373094 |
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