Corporate Fraud Handbook: Prevention and Detection

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Corporate Fraud Handbook: Prevention and Detection image
ISBN-10:

0471491217

ISBN-13:

9780471491217

Author(s): Wells, Joseph T.
Released: May 31, 2004
Publisher: wiley
Format: Hardcover, 456 pages

Description:

Learn to spot the "red flags" of fraud and gain insight into the implementation of effective fraud preventation measures with this practical guide. In addition, you'll take an in-depth look at how to comply with recent regulations including Sarbanes-Oxley and take an insider's peek at fraud schemes used by employees, owners, managers, and executives to defraud their customers. Includes real-life case studies submitted to the ACFE by actual fraud examiners who aided in case resolutions.

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