Fraud 101 : techniques and strategies for understanding fraud /
Pedneault, Stephen, 1966-
Fraud 101 : techniques and strategies for understanding fraud / Fraud one hundred one Fraud one hundred and one Fraud one oh one Stephen Pedneault. - 3rd ed., Fully rev. - Hoboken, N.J. : John Wiley & Sons, c2009. - xxii, 234 p. : ill. ; 24 cm.
Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Includes bibliographical references and index.
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.
9780470481967 047048196X
2009-015530
Commercial crimes--Investigation--United States.
Fraud investigation--United States.
HV6769 / .D38 2009
Fraud 101 : techniques and strategies for understanding fraud / Fraud one hundred one Fraud one hundred and one Fraud one oh one Stephen Pedneault. - 3rd ed., Fully rev. - Hoboken, N.J. : John Wiley & Sons, c2009. - xxii, 234 p. : ill. ; 24 cm.
Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.
Includes bibliographical references and index.
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.
9780470481967 047048196X
2009-015530
Commercial crimes--Investigation--United States.
Fraud investigation--United States.
HV6769 / .D38 2009