Fraud 101 : techniques and strategies for understanding fraud / Stephen Pedneault
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TextPublisher: Hoboken, N.J. : John Wiley & Sons, c2009Edition: 3rd ed., Fully revDescription: xxii, 234 p. : ill. ; 24cmISBN: 9780470481967Other title: Fraud one hundred one | Fraud one hundred and one | Fraud one oh oneSubject(s): Commercial crimes -- Investigation -- United States | Fraud investigation -- United StatesDDC classification: 363.25963 PED | Item type | Current location | Home library | Collection | Call number | Status | Date due | Barcode | Item holds |
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AKMAL Melaka PINJAMAN | AKMAL Melaka | NON-FICTION | 363.25963 PED (Browse shelf) | Available | 201706263 |
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| 363.2309595 MAL Kuasa-kuasa Polis DiRaja Malaysia / | 363.24 MIL Human relations and police work / | 363.25 CLA Investigating computer crime / | 363.25963 PED Fraud 101 : | 363.25968 COW Computer forensics : | 363.25968 COW Computer forensics : | 363.28 DET Detection Dog : |
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.
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