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. ; 24cm
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
Commercial crimes-- Investigation--United States Fraud investigation-- United States