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Fraud 101 : Techniques and Strategies for Detection
Fraud 101 Techniques and Strategies for Detection Author:Howard Silverstone, Howard R. Davia Unique insights into the nature of fraud and how to expose it — It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud ... more »and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.« less